- Company Overview for HERITAGE SECURITY EQUIPMENT LTD. (04436917)
- Filing history for HERITAGE SECURITY EQUIPMENT LTD. (04436917)
- People for HERITAGE SECURITY EQUIPMENT LTD. (04436917)
- More for HERITAGE SECURITY EQUIPMENT LTD. (04436917)
| 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) |
|---|---|---|---|
| 13 Dec 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Jul 2010 | AR01 |
Annual return made up to 12 May 2010 with full list of shareholders
Statement of capital on 2010-07-15
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| 15 Jul 2010 | CH01 | Director's details changed for Desmond Michael Cullen on 1 October 2009 | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 27 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 12 May 2009 | 363a | Return made up to 12/05/09; full list of members | |
| 27 Mar 2009 | 225 | Accounting reference date extended from 31/05/2008 to 31/08/2008 | |
| 26 Sep 2008 | 363a | Return made up to 13/05/08; full list of members | |
| 07 Mar 2008 | AA | Accounts made up to 31 May 2007 | |
| 10 Sep 2007 | 363a | Return made up to 13/05/07; full list of members | |
| 07 Jun 2007 | 288b | Director resigned | |
| 07 Jun 2007 | 288b | Secretary resigned | |
| 07 Jun 2007 | 288a | New director appointed | |
| 07 Jun 2007 | 288a | New director appointed | |
| 07 Jun 2007 | 288a | New secretary appointed;new director appointed | |
| 07 Jun 2007 | 287 | Registered office changed on 07/06/07 from: 117 high street clowne chesterfield derbyshire S43 4JX | |
| 04 Jun 2007 | CERTNM | Company name changed fosshold LIMITED\certificate issued on 04/06/07 | |
| 01 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 18 May 2006 | 363a | Return made up to 13/05/06; full list of members | |
| 05 Apr 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 17 Jun 2005 | 363s | Return made up to 13/05/05; full list of members | |
| 13 Apr 2005 | AA | Total exemption full accounts made up to 31 May 2004 | |
| 06 May 2004 | 363s | Return made up to 13/05/04; full list of members | |
| 06 May 2004 | 363(288) |
Secretary's particulars changed
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