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HERITAGE (SHREWSBURY) LIMITED

Company number 05077043

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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)
20 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Nov 2011	AD01	Registered office address changed from 9 Great Chesterford Court London Road Gt Chesterford Essex CB10 1PF on 18 November 2011	View PDF Registered office address changed from 9 Great Chesterford Court London Road Gt Chesterford Essex CB10 1PF on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-08 - link opens in a new window - 1 page (1 page)
12 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 100	View PDF Annual return made up to 18 March 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	CH01	Director's details changed for Mr Richard Grant Selby on 4 October 2010	View PDF Director's details changed for Mr Richard Grant Selby on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AP03	Appointment of Mr Daniel Anthony Brown as a secretary	View PDF Appointment of Mr Daniel Anthony Brown as a secretary - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	TM02	Termination of appointment of David Jason as a secretary	View PDF Termination of appointment of David Jason as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2010	TM01	Termination of appointment of Andrew Selby as a director	View PDF Termination of appointment of Andrew Selby as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	TM01	Termination of appointment of David Jason as a director	View PDF Termination of appointment of David Jason as a director - link opens in a new window - 1 page (1 page)
21 Mar 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Nov 2008	288b	Appointment Terminated Director harvey selby	View PDF Appointment Terminated Director harvey selby - link opens in a new window - 1 page (1 page)
12 Apr 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
04 Apr 2007	363a	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)

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