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HERITAGE COUNTRY PROPERTIES LIMITED

Company number 04570521

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 DS01 Application to strike the company off the register
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
27 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 100
21 Apr 2010 AD01 Registered office address changed from Severn Cottage Buildwas Road Ironbridge Telford Shropshire TF8 7DW on 21 April 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Duncan James Midwood on 7 December 2009
07 Dec 2009 CH03 Secretary's details changed for Martene Spencer on 7 December 2009
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Jul 2009 287 Registered office changed on 07/07/2009 from 4 eyres close skegby manfield notts NG17 3EG
27 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2008 363a Return made up to 16/10/08; full list of members
10 Sep 2008 288b Appointment Terminated Secretary thomas sydney
10 Sep 2008 288a Secretary appointed martene spencer
06 Aug 2008 288c Director's Change of Particulars / duncan midwood / 18/07/2008 / HouseName/Number was: , now: 4; Street was: 20 hazelwood road, now: eyres close; Area was: , now: skegby; Post Town was: northampton, now: mansfield; Region was: northants, now: notts; Post Code was: NN1 1LN, now: NG17 3EG
06 Aug 2008 287 Registered office changed on 06/08/2008 from 32 bankfield drive nottingham NG9 3EG
04 Nov 2007 363s Return made up to 23/10/07; no change of members
04 Nov 2007 363(288) Director's particulars changed
04 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Jul 2007 287 Registered office changed on 30/07/07 from: staunton grange staunton in the vale newark nottinghamshire NG13 9PE
14 Jul 2007 288c Secretary's particulars changed
28 Feb 2007 395 Particulars of mortgage/charge