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HEATHER WINE LIMITED

Learn more about HEATHER WINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, 1 & 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR

HEATHER WINE LIMITED on the map

Company type: Private Limited Company
Company number: 00939293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.24
last member list: 2001.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEED OF ADMISSION - Outstanding on 1990.06.25

List of company documents:

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Find out more information about HEATHER WINE LIMITED. Our website makes it possible to view other available documents related to HEATHER WINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.11.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, DUDLEY ROAD, LYE, STOURBRIDGE, WEST MIDLANDS DY9 8DS
Form type: 287
Date: 2002.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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COMPANY NAME CHANGED, METFORM ENGINEERING LIMITED, CERTIFICATE ISSUED ON 11/09/01
Form type: CERTNM
Date: 2001.09.11
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/09/99
Form type: SRES03
Date: 1999.09.27
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.13
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/10/97
Form type: 225
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
Child documents:
Document type: ANNOTATION
Date: 1998.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/03/98 FROM:, VERSON PARK,, WILLENHALL ROAD,, DARLASTON,, WEST MIDLANDS, WS10 8JG.
Form type: 287
Date: 1998.03.02
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/96
Form type: AA
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01
Form type: 225(2)
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/91 FROM:, LEVEL ST, BRIERLEY HILL, STAFFS, DY5 1TX
Form type: 287
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.14

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Company directors and board members:

JOHN HUGH CAMERON BREBNER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.07.20
ASHLEIGH 9 CASTLE HILL DUFFIELD , BELPER
DE56 4EA, DERBYSHIRE
JOHN HUGH CAMERON BREBNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.20
ASHLEIGH 9 CASTLE HILL DUFFIELD , BELPER
DE56 4EA, DERBYSHIRE
PETER WILLIAM CALLAGHAN (dissolve)
Director, BUSINESSMAN, 2000.02.01
EMERYS BUCKS LANE LITTLE EVERSDEN , CAMBRIDGE
CB3 7HL, CAMBRIDGESHIRE
ROBIN IAN EYRES (dissolve)
Secretary, ACCOUNTANT, 2000.02.01 - 2000.05.31
BEAULIEU HOUSE THE REDD LANDES SHIRENEWTON , CHEPSTOW
NP6 6QP, GWENT
MICHAEL FAIRBROTHER (dissolve)
Secretary, 1996.10.01 - 1999.04.30
99 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GD, WARWICKSHIRE
JOHN MICHAEL HENDERSON (dissolve)
Secretary, EXECUTIVE, 1999.04.30 - 2000.01.31
12 RAVENSCOURT PARK MANSIONS DALLING ROAD , LONDON
W6 0HG
DENIS RONALD MILES (dissolve)
Secretary, 1995.02.01 - 1996.09.30
173 HITHER GREEN LANE , REDDITCH
B98 9AZ, WORCESTERSHIRE
ALAN HUGH OLDHAM (dissolve)
Secretary, DIRECTOR, 1991.08.11 - 1995.01.31
2 CROFT ROAD , EVESHAM
WR11 4NE, WORCESTERSHIRE
ANTHONY MICHAEL BROOKS (dissolve)
Director, 1991.08.11 - 1995.01.31
19 SHOWELL LANE PENN , WOLVERHAMPTON
WV4 4TZ
PATRICK JOHN COOK (dissolve)
Director, 1991.08.11 - 1996.06.07
58 BRIDGE ROAD ALVELEY , BRIDGNORTH
WV15 6JU, SALOP
ROBIN IAN EYRES (dissolve)
Director, 1991.08.11 - 2000.05.31
BEAULIEU HOUSE THE REDD LANDES SHIRENEWTON , CHEPSTOW
NP6 6QP, GWENT
MICHAEL FAIRBROTHER (dissolve)
Director, 1991.08.11 - 1993.10.12
8 PRIORS CLOSE BALSALL COMMON , COVENTRY
CV7 7FJ, WEST MIDLANDS
BRIAN PETER GIBSON (dissolve)
Director, 1991.08.11 - 1995.01.31
11 HONEYTREE CLOSE , KINGSWINFORD
DY6 8NY, WEST MIDLANDS
JOSEPH EDWIN GILKES (dissolve)
Director, 1991.08.11 - 1999.11.30
PENDINE QUEENS ROAD CALF HEATH , WOLVERHAMPTON
WEST MIDLANDS
JOHN MICHAEL HENDERSON (dissolve)
Director, EXECUTIVE, 1993.10.12 - 2000.01.31
12 RAVENSCOURT PARK MANSIONS DALLING ROAD , LONDON
W6 0HG
TIMOTHY SCOTT KELLEHER (dissolve)
Director, 1991.08.11 - 1993.10.12
GROUND FLOOR 6 WILTON CRESCENT , LONDON
SW1X 8RN
ALAN HUGH OLDHAM (dissolve)
Director, 1991.08.11 - 1995.01.31
2 CROFT ROAD , EVESHAM
WR11 4NE, WORCESTERSHIRE
ROGER JAMES SMITH (dissolve)
Director, 1991.08.11 - 2001.09.10
22 BURMESE WAY , ROWLEY REGIS
B65 8QA, WEST MIDLANDS

Companies near to HEATHER WINE ltd.

Information about the Private Limited Company HEATHER WINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data