HEARTILY LIMITED — Filings & Documents (73)
(E)Return of final meeting
2016-09-01 · Other
(E)Final statement of accounts
2016-09-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-02-01 · Winding Up
(E)Special resolution
2016-01-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-07 · Address Change
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2016-01-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-07 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2008-10-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)Copy of notice of resignation of auditor
2007-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)Amended document
2007-02-05 · Other
(E)Amended document
2007-02-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-09 · Address Change
(E)FR2 - Notification of Location of Registers
2004-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)Special resolution
2000-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Amended document
1998-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-21 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-24 · Annual Return
(E)Annual return
1995-04-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-27 · Other
(E)Certificate of Registration of Charge
1993-11-27 · Charges
(E)Annual return
1993-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)Special resolution
1993-05-14 · Other
(E)FIB - Return of allotments
1992-08-05 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-20 · Other
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-04-15 · Memorandum & Articles
(E)Statutory Declaration
1992-04-15 · Other
Certificate of Incorporation
1992-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-09-01 | |
| (E)Final statement of accounts | Other | 2016-09-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-02-01 | |
| (E)Special resolution | Other | 2016-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-07 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2016-01-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)Amended document | Other | 2007-02-05 | |
| (E)Amended document | Other | 2007-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)Special resolution | Other | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Amended document | Other | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-27 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)Special resolution | Other | 1993-05-14 | |
| (E)FIB - Return of allotments | Other | 1992-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-15 | |
| (E)Statutory Declaration | Other | 1992-04-15 | |
| Certificate of Incorporation | Incorporation | 1992-04-15 |
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