HERONGATE DERIVATIVES LIMITED

Company number 05216265

Date	Type	Description	View / Download
02 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Dec 2009	4.70	Declaration of solvency	(3 pages)
07 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-01	(1 page)
06 Dec 2009	AD01	Registered office address changed from Salmonds Hall, Salmonds Grove Ingrave Brentwood Essex CH13 3RS on 6 December 2009	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Sep 2009	363a	Return made up to 27/08/09; full list of members	(3 pages)
12 Sep 2009	288c	Secretary's Change of Particulars / richard lee / 27/08/2009 / Title was: , now: mr; Street was: brentwood road, now: birch lane; Area was: herongate, now: stock; Post Town was: brentwood, now: ingatestone; Post Code was: CM13 3PL, now: CM4 9NA; Country was: , now: uk	(2 pages)
04 Sep 2008	363a	Return made up to 27/08/08; full list of members	(3 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG	(1 page)
10 Sep 2007	363a	Return made up to 27/08/07; full list of members	(2 pages)
08 Sep 2006	363a	Return made up to 27/08/06; full list of members	(2 pages)
31 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
07 Sep 2005	363s	Return made up to 27/08/05; full list of members	(6 pages)
13 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Sep 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
13 Sep 2004	288b	Secretary resigned	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288a	New secretary appointed	(2 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
11 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2004	NEWINC	Incorporation	(16 pages)