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HERONRIDGE HOMES LIMITED

Company number 04924641

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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)
01 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
01 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2013 AD01 Registered office address changed from Unit V11 Nottingham Business Centre Lenton Boulevard Nottingham NG7 2BY England on 16 May 2013
09 May 2013 4.20 Statement of affairs with form 4.19
09 May 2013 600 Appointment of a voluntary liquidator
09 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2013 AAMD Amended accounts made up to 31 March 2012
13 Mar 2013 TM01 Termination of appointment of Paul Thomas as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 250
13 Oct 2012 CH01 Director's details changed for Mr Paul Anthony Roberts on 30 September 2012
13 Oct 2012 CH01 Director's details changed for Mr Terry Beckford on 30 September 2012
13 Oct 2012 CH03 Secretary's details changed for Mr Paul Anthony Roberts on 30 September 2012
13 Oct 2012 AD01 Registered office address changed from 16-18 Woodford Road London E7 0HA on 13 October 2012
06 Jan 2012 AAMD Amended accounts made up to 31 March 2011
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
25 Apr 2011 AP01 Appointment of Mr Paul Thomas as a director
21 Mar 2011 AAMD Amended accounts made up to 31 March 2010
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Fidel Smith as a director
16 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Paul Anthony Roberts on 7 October 2009