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HERITAGE COUNTRY HOMES LIMITED

Company number 05395301

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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 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
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 DS01 Application to strike the company off the register
15 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
21 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 mansfield notts NG17 3EG
23 Jun 2009 288b Appointment Terminated Director trevor lee
06 Apr 2009 363a Return made up to 16/03/09; full list of members
30 Dec 2008 363a Return made up to 16/03/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2008 363a Return made up to 16/03/07; full list of members
06 Aug 2008 288c Director and Secretary's Change of Particulars / duncan midwood / 18/07/2008 / HouseName/Number was: , now: 4; Street was: staunton grange, now: eyres close; Area was: staunton in the vale, now: skegby; Post Town was: newark, now: mansfield; Region was: nottinghamshire, now: notts; Post Code was: NG13 9PE, now: NG17 3EG
06 Aug 2008 287 Registered office changed on 06/08/2008 from 32 bankfield drive nottingham NG9 3EG
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 nottingham nottinghamshire NG13 9PE
27 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Apr 2006 363s Return made up to 16/03/06; full list of members
05 Dec 2005 287 Registered office changed on 05/12/05 from: jubilee house, 32 duncan close moulton park northampton northamptonshire NN3 6WL
25 Nov 2005 88(2)R Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100
25 Nov 2005 225 Accounting reference date shortened from 31/03/06 to 31/10/05
10 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed;new director appointed