Rebus Financial Holdings Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 1996)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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C E HEATH (FINANCE) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01317089 |
Record last updated |
Sunday, April 26, 2015 6:05:32 AM UTC |
Official Address |
Deloitte Touche LLp City House 126 Hills Road Trumpington
There are 12 companies registered at this street
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Locality |
Trumpington |
Region |
Cambridgeshire, England |
Postal Code |
CB21RY
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Sector |
Holding Companies including Head Offices |
Visits
Document Type |
Publication date |
Download link |
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Notices |
Apr 28, 2014 |
Notices to creditors
|  |
Registry |
May 13, 2008 |
Second notification of strike-off action in london gazette
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Registry |
Jan 3, 2008 |
Miscellaneous document
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Registry |
Jan 3, 2008 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Oct 18, 2007 |
Liquidator's progress report
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Registry |
Oct 12, 2006 |
Change in situation or address of registered office
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Registry |
Oct 10, 2006 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Oct 10, 2006 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Oct 10, 2006 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Oct 9, 2006 |
Ordinary resolution in members' voluntary liquidation
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Financials |
Dec 15, 2005 |
Annual accounts
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Registry |
Oct 19, 2005 |
Annual return
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Registry |
Sep 6, 2004 |
Annual return 1317...
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Registry |
Jun 18, 2004 |
Resignation of a director
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Registry |
Jun 18, 2004 |
Appointment of a director
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Registry |
Jun 18, 2004 |
Resignation of a director
|  |
Registry |
Jun 18, 2004 |
Resignation of a director 1317...
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Registry |
Jun 18, 2004 |
Appointment of a director
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Registry |
Jun 10, 2004 |
Change in situation or address of registered office
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Registry |
Jun 2, 2004 |
Two appointments: 2 men
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Registry |
Sep 26, 2003 |
Annual return
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Financials |
Sep 25, 2003 |
Annual accounts
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Financials |
Jan 7, 2003 |
Annual accounts 1317...
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Registry |
Aug 14, 2002 |
Auditor's letter of resignation
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Registry |
Aug 4, 2002 |
Annual return
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Registry |
Mar 29, 2002 |
Resignation of a director
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Registry |
Mar 29, 2002 |
Appointment of a director
|  |
Registry |
Mar 29, 2002 |
Resignation of a director
|  |
Registry |
Mar 29, 2002 |
Appointment of a director
|  |
Registry |
Mar 29, 2002 |
Appointment of a director 1317...
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Registry |
Feb 28, 2002 |
Three appointments: 3 men
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Registry |
Feb 28, 2002 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jan 30, 2002 |
Annual accounts
|  |
Registry |
Jun 15, 2001 |
Annual return
|  |
Registry |
May 2, 2001 |
Change in situation or address of registered office
|  |
Registry |
Apr 6, 2001 |
Change in situation or address of registered office 1317...
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Financials |
Feb 5, 2001 |
Annual accounts
|  |
Registry |
Jun 7, 2000 |
Annual return
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Registry |
Apr 21, 2000 |
Resignation of a director
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Registry |
Apr 21, 2000 |
Appointment of a director
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Registry |
Apr 21, 2000 |
Resignation of a director
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Registry |
Mar 30, 2000 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
Mar 30, 2000 |
Appointment of a man as Company Director and Director
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Financials |
Jan 11, 2000 |
Annual accounts
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Registry |
Sep 2, 1999 |
Appointment of a secretary
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Registry |
Sep 2, 1999 |
Resignation of a director
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Registry |
Sep 2, 1999 |
Appointment of a director
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Registry |
Sep 2, 1999 |
Appointment of a director 1317...
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Registry |
Aug 26, 1999 |
Resignation of one Director (a man)
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Registry |
Aug 26, 1999 |
Appointment of a man as Company Director and Director
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Registry |
Jun 9, 1999 |
Annual return
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Financials |
Jan 5, 1999 |
Annual accounts
|  |
Registry |
Nov 23, 1998 |
Change in situation or address of registered office
|  |
Registry |
Jun 4, 1998 |
Annual return
|  |
Financials |
Jan 27, 1998 |
Annual accounts
|  |
Registry |
Jun 9, 1997 |
Annual return
|  |
Financials |
Oct 16, 1996 |
Annual accounts
|  |
Registry |
Aug 4, 1996 |
Annual return
|  |
Registry |
Apr 2, 1996 |
Removal of secretary/director
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Registry |
Apr 2, 1996 |
Alter mem and arts
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Registry |
Mar 21, 1996 |
Change in situation or address of registered office
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Registry |
Mar 4, 1996 |
Company name change
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Registry |
Mar 1, 1996 |
Change of name certificate
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Registry |
Feb 20, 1996 |
Director resigned, new director appointed
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Registry |
Feb 20, 1996 |
Change in situation or address of registered office
|  |
Registry |
Feb 20, 1996 |
Director resigned, new director appointed
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Registry |
Feb 7, 1996 |
Appointment of a man as Secretary and Company Secretary
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Registry |
Feb 7, 1996 |
Resignation of one Secretary (a man)
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Financials |
Sep 4, 1995 |
Annual accounts
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Registry |
Jul 13, 1995 |
Annual return
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Financials |
Jul 25, 1994 |
Annual accounts
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Registry |
Jun 16, 1994 |
Annual return
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Financials |
Aug 19, 1993 |
Annual accounts
|  |
Registry |
Jul 15, 1993 |
Director resigned, new director appointed
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Registry |
Jun 23, 1993 |
Annual return
|  |
Registry |
May 12, 1993 |
Memorandum of association
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Financials |
Aug 3, 1992 |
Annual accounts
|  |
Registry |
Jul 1, 1992 |
Annual return
|  |
Registry |
Jan 27, 1992 |
Annual return 1317...
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Registry |
Nov 2, 1991 |
Three appointments: 3 men
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Registry |
Sep 12, 1991 |
Change in situation or address of registered office
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Financials |
Aug 12, 1991 |
Annual accounts
|  |
Registry |
May 10, 1991 |
Annual return
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Registry |
May 1, 1991 |
S80a,252,366a,369
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Registry |
Jan 2, 1991 |
Director resigned, new director appointed
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Financials |
Nov 6, 1990 |
Annual accounts
|  |
Registry |
Nov 6, 1990 |
Annual return
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Financials |
Dec 15, 1989 |
Annual accounts
|  |
Registry |
Dec 15, 1989 |
Annual return
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Financials |
Jan 10, 1989 |
Annual accounts
|  |
Registry |
Jan 10, 1989 |
Annual return
|  |
Registry |
Dec 6, 1988 |
Director resigned, new director appointed
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Registry |
Nov 9, 1988 |
Change of name certificate
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Registry |
Feb 4, 1988 |
Annual return
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Financials |
Jan 22, 1988 |
Annual accounts
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Registry |
Aug 4, 1987 |
Director resigned, new director appointed
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Registry |
Jan 14, 1987 |
Director resigned, new director appointed 1317...
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Financials |
Jan 8, 1987 |
Annual accounts
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Registry |
Jan 8, 1987 |
Annual return
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Registry |
Oct 10, 1986 |
Director resigned, new director appointed
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