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HERITAGE GROUP DEVELOPMENTS LIMITED

Company number 02864632

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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)
17 Feb 2015 AC92 Restoration by order of the court
01 Sep 2014 BONA Bona Vacantia disclaimer
01 Sep 2014 BONA Bona Vacantia disclaimer
01 Sep 2014 BONA Bona Vacantia disclaimer
01 Sep 2014 BONA Bona Vacantia disclaimer
21 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2011 AD01 Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB101PF on 18 November 2011
18 Nov 2011 4.20 Statement of affairs with form 4.19
18 Nov 2011 600 Appointment of a voluntary liquidator
18 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 27
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Mar 2011 LQ01 Notice of appointment of receiver or manager
10 Mar 2011 LQ01 Notice of appointment of receiver or manager
10 Mar 2011 LQ01 Notice of appointment of receiver or manager
22 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 2
12 Oct 2010 CH03 Secretary's details changed for Mr Daniel Anthony Brown on 4 October 2010
12 Oct 2010 CH01 Director's details changed for Jaqueline Linda Selby on 4 October 2010
12 Oct 2010 CH01 Director's details changed for Mr Richard Grant Selby on 4 October 2010
28 Jun 2010 TM01 Termination of appointment of Andrew Selby as a director
30 Apr 2010 AA Accounts for a small company made up to 30 June 2009
27 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders