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HERALDIC ENTERPRISES LTD

Company number 02795136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2011 TM01 Termination of appointment of Martin Alexander Instone as a director on 7 September 2011
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 20,000
24 Mar 2010 CH01 Director's details changed for Martin Alexander Instone on 1 January 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 04/02/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 04/02/08; full list of members
11 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
27 Feb 2007 363a Return made up to 04/02/07; full list of members
18 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
23 Feb 2006 363a Return made up to 04/02/06; full list of members
06 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 04/02/05; change of members
23 Mar 2005 88(2)R Ad 16/03/05--------- £ si 10000@1=10000 £ ic 10000/20000
23 Mar 2005 123 Nc inc already adjusted 16/03/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
22 Apr 2004 88(2)R Ad 31/03/04--------- £ si 5000@1=5000 £ ic 5000/10000
23 Feb 2004 363s Return made up to 04/02/04; full list of members
22 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
19 Sep 2003 287 Registered office changed on 19/09/03 from: 136 kensington church street london W8 4BH
18 Jun 2003 CERTNM Company name changed classic needlepoint LIMITED\certificate issued on 18/06/03