GRAHAM J HETHERINGTON LIMITED
| Status | DISSOLVED |
| Company No. | 10645494 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2017 |
| Age | 7 years, 2 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Dec 2019 |
| Years | 4 years, 5 months, 27 days |
SUMMARY
GRAHAM J HETHERINGTON LIMITED is an dissolved private limited company with number 10645494. It was incorporated 7 years, 2 months, 29 days ago, on 01 March 2017 and it was dissolved 4 years, 5 months, 27 days ago, on 03 December 2019. The company address is C/O T C Group Pera Business Park C/O T C Group Pera Business Park, Melton Mowbray, LE13 0PB, Leicestershire, England.
Company Fillings
Gazette dissolved voluntary
Date: 03 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 08 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Constance Voirrey Hetherington
Change date: 2019-11-01
Documents
Change person director company with change date
Date: 08 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Hetherington
Change date: 2019-11-01
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Address
Type: AD01
Old address: Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England
New address: C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB
Change date: 2019-11-08
Documents
Change person director company with change date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mrs Constance Voirrey Hetherington
Documents
Change person director company with change date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Graham Hetherington
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Address
Type: AD01
Old address: Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX England
New address: Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB
Change date: 2019-11-01
Documents
Dissolution application strike off company
Date: 04 Sep 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 19 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 17 Apr 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Constance Voirrey Hetherington
Change date: 2018-03-28
Documents
Change to a person with significant control
Date: 17 Apr 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-28
Psc name: Mr Graham Hetherington
Documents
Change person director company with change date
Date: 17 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Hetherington
Change date: 2018-03-28
Documents
Change person director company with change date
Date: 17 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-28
Officer name: Mrs Constance Voirrey Hetherington
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Address
Type: AD01
New address: Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX
Old address: 5 Long Row Welby Grantham NG32 3LZ England
Change date: 2018-04-17
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Capital allotment shares
Date: 19 Apr 2017
Action Date: 06 Mar 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-03-06
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Hetherington
Appointment date: 2017-03-06
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