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HERITAGE PROPERTIES (SURREY) LIMITED

Company number 03442302

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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)
31 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2009 4.20 Statement of affairs with form 4.19
16 Jan 2009 600 Appointment of a voluntary liquidator
16 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-13
17 Dec 2008 287 Registered office changed on 17/12/2008 from westbrooke house 76 high street alton hampshire GU34 1EN
28 Oct 2008 363a Return made up to 30/09/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Nov 2007 363a Return made up to 30/09/07; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Oct 2006 363a Return made up to 30/09/06; no change of members
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
18 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Oct 2005 363a Return made up to 30/09/05; full list of members
08 Jun 2005 395 Particulars of mortgage/charge
08 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
07 Oct 2004 363s Return made up to 30/09/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Oct 2003 363s Return made up to 30/09/03; full list of members
23 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
09 May 2003 AA Total exemption small company accounts made up to 30 September 2002
07 Oct 2002 363s Return made up to 30/09/02; full list of members
02 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Oct 2001 363s Return made up to 30/09/01; full list of members