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HERITAGE (BRAEHEAD) LIMITED

Company number 05316828

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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)
21 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2011 2.24B Administrator's progress report to 13 July 2011
21 Jul 2011 2.35B Notice of move from Administration to Dissolution on 13 July 2011
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2011 2.24B Administrator's progress report to 16 November 2010
17 Nov 2010 2.31B Notice of extension of period of Administration
12 Oct 2010 CH01 Director's details changed for Mr Richard Grant Selby on 4 October 2010
05 Jul 2010 2.24B Administrator's progress report to 16 May 2010
13 Jan 2010 2.17B Statement of administrator's proposal
15 Dec 2009 2.16B Statement of affairs with form 2.15B/2.14B
26 Nov 2009 AD01 Registered office address changed from 9 Gt Chesterford Court, London Road, Gt Chesterford Essex CB10 1PF on 26 November 2009
20 Nov 2009 2.12B Appointment of an administrator
03 Mar 2009 AA Accounts for a small company made up to 31 December 2007
09 Jan 2009 363a Return made up to 20/12/08; full list of members
14 Nov 2008 288b Appointment Terminated Director harvey selby
07 Jan 2008 363a Return made up to 20/12/07; full list of members
03 Oct 2007 AA Accounts for a small company made up to 31 December 2006
09 Jan 2007 363a Return made up to 20/12/06; full list of members
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
24 Aug 2006 288a New director appointed
10 Jul 2006 395 Particulars of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288b Secretary resigned
22 Dec 2005 363a Return made up to 20/12/05; full list of members