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HERITAGE JOINERY CANNOCK LIMITED

Company number 03959745

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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)
26 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
15 May 2023	LIQ03	Liquidators' statement of receipts and payments to 7 March 2023	View PDF Liquidators' statement of receipts and payments to 7 March 2023 - link opens in a new window - 19 pages (19 pages)
10 May 2022	LIQ03	Liquidators' statement of receipts and payments to 7 March 2022	View PDF Liquidators' statement of receipts and payments to 7 March 2022 - link opens in a new window - 18 pages (18 pages)
01 Apr 2022	AD01	Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on 1 April 2022	View PDF Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 7 March 2021	View PDF Liquidators' statement of receipts and payments to 7 March 2021 - link opens in a new window - 19 pages (19 pages)
23 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 7 March 2020	View PDF Liquidators' statement of receipts and payments to 7 March 2020 - link opens in a new window - 17 pages (17 pages)
23 May 2019	LIQ03	Liquidators' statement of receipts and payments to 7 March 2019	View PDF Liquidators' statement of receipts and payments to 7 March 2019 - link opens in a new window - 20 pages (20 pages)
18 May 2018	LIQ03	Liquidators' statement of receipts and payments to 7 March 2018	View PDF Liquidators' statement of receipts and payments to 7 March 2018 - link opens in a new window - 20 pages (20 pages)
24 Mar 2017	AD01	Registered office address changed from Plot 5a Units 1 & 2 Cannock Wood Ind Estate Cannock Wood Street Cannock Staffordshire WS12 0PL to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 24 March 2017	View PDF Registered office address changed from Plot 5a Units 1 & 2 Cannock Wood Ind Estate Cannock Wood Street Cannock Staffordshire WS12 0PL to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 24 March 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	TM02	Termination of appointment of Jill Stowe as a secretary on 22 March 2017	View PDF Termination of appointment of Jill Stowe as a secretary on 22 March 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
20 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-08 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
01 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AP03	Appointment of Jill Stowe as a secretary	View PDF Appointment of Jill Stowe as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	TM01	Termination of appointment of Mark Eccleston as a director	View PDF Termination of appointment of Mark Eccleston as a director - link opens in a new window - 1 page (1 page)
21 Feb 2014	TM02	Termination of appointment of Nicholas Plant as a secretary	View PDF Termination of appointment of Nicholas Plant as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)

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