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HERITAGE BUILDERS LIMITED

Company number 04225067

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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)
10 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2015 4.68 Liquidators' statement of receipts and payments to 18 February 2015
10 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2014 4.68 Liquidators' statement of receipts and payments to 17 August 2014
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 17 February 2014
24 Oct 2013 4.68 Liquidators' statement of receipts and payments to 17 August 2013
28 May 2013 4.68 Liquidators' statement of receipts and payments to 17 February 2013
02 Nov 2012 4.68 Liquidators' statement of receipts and payments to 17 August 2012
04 Jul 2012 AD01 Registered office address changed from Unit 4 Glan Aber Trading Estate Vale Road Rhyl Denbighshire LL18 2PL on 4 July 2012
29 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
12 Mar 2010 4.20 Statement of affairs with form 4.19
12 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jul 2009 363a Return made up to 30/05/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 30/05/08; full list of members
21 May 2008 363s Return made up to 30/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
25 Mar 2008 288a Director appointed timothy seaborn
18 Mar 2008 288b Appointment terminated director bethan seaborn
29 Jan 2008 287 Registered office changed on 29/01/08 from: unit 1 jacksonville farm towyn way west towyn abergele conwy LL22 9LG
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 395 Particulars of mortgage/charge
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006