HERITAGE RECRUITMENT LIMITED

Company number 03011975

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Nov 2015	AD01	Registered office address changed from C/O Abacus Accountancy 24C West Street Epsom Surrey KT18 7RJ to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 20 November 2015	(3 pages)
18 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11	(1 page)
18 Nov 2015	4.70	Declaration of solvency	(3 pages)
15 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(3 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
23 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(3 pages)
23 Jan 2014	CH01	Director's details changed for Ms. Lynette Elsie Wilkie on 1 October 2013	(2 pages)
23 Jan 2014	TM02	Termination of appointment of Company Secretaries Limited as a secretary	(1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
05 Jun 2013	AD01	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 5 June 2013	(1 page)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
31 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
21 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 May 2009	288b	Appointment terminated director brian scott	(1 page)
06 Feb 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
04 Feb 2009	288c	Director's change of particulars / brian scott / 04/02/2009	(1 page)

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