HEAVYBARTER

Suite 6c Tower House St Catherine's Court Suite 6c Tower House St Catherine's Court, Sunderland, SR5 3XJ, Tyne And Wear
StatusDISSOLVED
Company No.02008038
Category
Incorporated09 Apr 1986
Age38 years, 1 month, 5 days
JurisdictionEngland Wales
Dissolution05 Mar 2013
Years11 years, 2 months, 9 days

SUMMARY

HEAVYBARTER is an dissolved with number 02008038. It was incorporated 38 years, 1 month, 5 days ago, on 09 April 1986 and it was dissolved 11 years, 2 months, 9 days ago, on 05 March 2013. The company address is Suite 6c Tower House St Catherine's Court Suite 6c Tower House St Catherine's Court, Sunderland, SR5 3XJ, Tyne And Wear.



Company Fillings

Gazette dissolved voluntary

Date: 05 Mar 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Nov 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Nov 2012

Category: Dissolution

Type: DS01

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Resolution

Date: 06 Nov 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 20 Dec 2011

Action Date: 04 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-04

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Accounts with accounts type dormant

Date: 04 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2010

Action Date: 04 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-04

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Accounts with accounts type dormant

Date: 03 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Termination director company with name

Date: 15 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rodney Myall

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Annual return company with made up date full list shareholders

Date: 09 Nov 2009

Action Date: 04 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-04

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Change person director company with change date

Date: 09 Nov 2009

Action Date: 09 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Neil Brown

Change date: 2009-11-09

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Change person director company with change date

Date: 09 Nov 2009

Action Date: 09 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-09

Officer name: Jeffrey William Wheeler

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Change person director company with change date

Date: 09 Nov 2009

Action Date: 09 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-09

Officer name: Mr Rodney Ronald Myall

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Change person director company with change date

Date: 09 Nov 2009

Action Date: 09 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-09

Officer name: Laura Mary Bell

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Accounts with made up date

Date: 26 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 09 Apr 2009

Category: Address

Type: 287

Description: Registered office changed on 09/04/2009 from c/o vishay LTD, pallion industrial estate pallion sunderland tyne and wear SR4 6SU

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Legacy

Date: 06 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/11/08; full list of members

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Accounts with made up date

Date: 18 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 15 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/07; no change of members

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Accounts with made up date

Date: 28 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 20 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/06; full list of members

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Accounts with made up date

Date: 01 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 23 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/05; full list of members

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Accounts with accounts type full

Date: 13 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 18 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/04; full list of members

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Accounts with accounts type full

Date: 27 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 20 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/03; full list of members

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Accounts with accounts type full

Date: 03 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 19 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/02; full list of members

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Accounts with accounts type full

Date: 05 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 22 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/01; full list of members

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Accounts with accounts type full

Date: 01 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 15 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/00; full list of members

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Accounts with accounts type full

Date: 27 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 17 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/99; full list of members

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Accounts with accounts type full

Date: 01 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 01 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/98; no change of members

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Accounts with accounts type full

Date: 04 Nov 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 05 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/97; no change of members

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Accounts with accounts type full

Date: 31 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 09 Jun 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Feb 1997

Category: Address

Type: 287

Description: Registered office changed on 26/02/97 from: wymondham norfolk NR18 0RA

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Legacy

Date: 19 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/96; full list of members

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Legacy

Date: 19 Nov 1996

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type full

Date: 24 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 05 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/95; no change of members

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Accounts with accounts type full

Date: 24 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 15 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/94; no change of members

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Accounts with accounts type full

Date: 17 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 15 Jul 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 15 Jul 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 12 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/93; full list of members

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Legacy

Date: 12 Dec 1993

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 12 Dec 1993

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Accounts with accounts type full

Date: 13 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 06 Jun 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 06 Jun 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 06 Jun 1993

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 08 Dec 1992

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 03 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/92; no change of members

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Legacy

Date: 03 Dec 1992

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 08 Nov 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 02 Dec 1991

Category: Annual-return

Type: 363b

Description: Return made up to 04/11/91; no change of members

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Accounts with accounts type full

Date: 06 Apr 1991

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 06 Apr 1991

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 30/06 to 31/12

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Legacy

Date: 26 Feb 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

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Legacy

Date: 26 Feb 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 07 Jan 1991

Category: Annual-return

Type: 363

Description: Return made up to 03/08/90; full list of members

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Legacy

Date: 07 Jan 1991

Category: Annual-return

Type: 363

Description: Return made up to 09/11/89; full list of members

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Accounts with accounts type full

Date: 23 Aug 1989

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Legacy

Date: 06 Apr 1989

Category: Annual-return

Type: 363

Description: Return made up to 04/11/88; full list of members

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Legacy

Date: 22 Jun 1988

Category: Annual-return

Type: 363

Description: Return made up to 12/08/87; full list of members

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Accounts with accounts type full

Date: 17 Feb 1988

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 04 Aug 1986

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/06

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Legacy

Date: 09 Jul 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 09 Jul 1986

Category: Address

Type: 287

Description: Registered office changed on 09/07/86 from: 47 brunswick place london N1 6EE

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Legacy

Date: 09 Jul 1986

Category: Gazette

Type: GAZ(U)

Description: Gazettable document

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Incorporation company

Date: 09 Apr 1986

Category: Incorporation

Type: NEWINC

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