HERITAGE D CERAMICS LIMITED

Company number 02041356

Date	Type	Description	View / Download
16 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
18 May 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	(7 pages)
11 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2015	4.70	Declaration of solvency	(3 pages)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(1 page)
10 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 584,761	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
04 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 584,761	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Dec 2012	AP01	Appointment of Karl Gorton as a director	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Steven Fifer as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
01 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
27 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
19 Jan 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
27 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
27 Oct 2009	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009	(2 pages)
26 Oct 2009	TM02	Termination of appointment of John Bignall as a secretary	(2 pages)
19 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
19 May 2009	288b	Appointment terminated director lyall duffus	(1 page)
03 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)