HERITAGE INTERIOR MOULDINGS LIMITED

Company number 03955614

Date	Type	Description	View / Download
28 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2013	4.68	Liquidators' statement of receipts and payments to 10 May 2013	(10 pages)
28 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
03 May 2013	4.68	Liquidators' statement of receipts and payments to 8 March 2013	(9 pages)
23 Apr 2012	4.68	Liquidators' statement of receipts and payments to 8 March 2012	(13 pages)
27 Jan 2012	AD01	Registered office address changed from 1st Floor 8 Spencer Parade Northampton NN1 5AA on 27 January 2012	(2 pages)
22 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
21 Mar 2011	4.20	Statement of affairs with form 4.19	(8 pages)
21 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-09	(1 page)
21 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2011	AD01	Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ on 17 March 2011	(2 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
01 Jun 2010	TM01	Termination of appointment of Roger Allen as a director	(1 page)
11 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 28,570	(6 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
08 May 2009	88(2)	Ad 31/03/09 gbp si 100@1=100 gbp ic 28570/28670	(2 pages)
08 May 2009	123	Nc inc already adjusted 31/03/09	(1 page)
08 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2009	363a	Return made up to 24/03/09; full list of members	(5 pages)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
29 Apr 2008	363a	Return made up to 24/03/08; full list of members	(5 pages)
17 Apr 2008	288c	Director and Secretary's Change of Particulars / siobhan hanson / 29/03/2008 / Title was: , now: mrs; Surname was: hanson, now: moodie	(1 page)
28 Mar 2008	288c	Director and Secretary's Change of Particulars / siobhan hanson / 25/01/2008 /	(1 page)
28 Mar 2008	288c	Director and Secretary's Change of Particulars / siobhan hanson / 25/01/2008 / HouseName/Number was: , now: 3; Street was: 3 longleat grove, now: barnes close; Post Town was: kettering, now: old; Post Code was: NN15 6XF, now: NN6 9HR; Country was: , now: united kingdom	(1 page)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)