- Company Overview for HERITAGE SERVICES UK LIMITED (04075767)
- Filing history for HERITAGE SERVICES UK LIMITED (04075767)
- People for HERITAGE SERVICES UK LIMITED (04075767)
- More for HERITAGE SERVICES UK LIMITED (04075767)
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) |
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28 Feb 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Mar 2016 | AA | Micro company accounts made up to 30 September 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of Hilary Denise Geleman as a director on 14 December 2015 | |
15 Dec 2015 | AP01 | Appointment of Mr George Edward Lavery as a director on 14 December 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of George Edward Lavery as a director on 12 December 2013 | |
03 Nov 2015 | TM02 | Termination of appointment of George Edward Lavery as a secretary on 12 December 2013 | |
03 Nov 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
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09 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
16 Nov 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-16
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02 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
17 Dec 2013 | AP03 | Appointment of Mr George Edward Lavery as a secretary | |
17 Dec 2013 | AP01 | Appointment of Mr George Edward Lavery as a director | |
17 Dec 2013 | TM01 | Termination of appointment of Jacqualine Drew as a director | |
17 Dec 2013 | TM02 | Termination of appointment of Jacqualine Drew as a secretary | |
07 Nov 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
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08 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
12 Nov 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
22 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
07 Nov 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
07 Nov 2011 | AD01 | Registered office address changed from Unit B6 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ on 7 November 2011 | |
21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
11 May 2011 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
11 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
21 Oct 2010 | CH01 | Director's details changed for Hilary Denise Geleman on 21 September 2010 |