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HERITAGE ELECTRICAL LIMITED

Company number 03852601

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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)
01 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
25 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 3 December 2020	View PDF Liquidators' statement of receipts and payments to 3 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 3 December 2019	View PDF Liquidators' statement of receipts and payments to 3 December 2019 - link opens in a new window - 15 pages (15 pages)
15 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 3 December 2018	View PDF Liquidators' statement of receipts and payments to 3 December 2018 - link opens in a new window - 26 pages (26 pages)
21 Dec 2017	AD01	Registered office address changed from 38-39 Albert Road Tamworth Staffordshire B79 7JS to Smith Cooper 158 Edmund Street Birmingham B3 2HB on 21 December 2017	View PDF Registered office address changed from 38-39 Albert Road Tamworth Staffordshire B79 7JS to Smith Cooper 158 Edmund Street Birmingham B3 2HB on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04 - link opens in a new window - 1 page (1 page)
13 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	PSC04	Change of details for Mrs Diane Heritage as a person with significant control on 22 September 2017	View PDF Change of details for Mrs Diane Heritage as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	View PDF Amended total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	TM01	Termination of appointment of Gary Lenin Heritage as a director on 31 March 2017	View PDF Termination of appointment of Gary Lenin Heritage as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AP01	Appointment of Mrs Diane Heritage as a director on 31 March 2017	View PDF Appointment of Mrs Diane Heritage as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)

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