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HERITAGE PROFESSIONAL SERVICES LIMITED

Company number 05652462

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2012 DS01 Application to strike the company off the register
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 1,000
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Annabelle Hester Alice Kingston on 21 September 2009
05 Jan 2010 CH01 Director's details changed for Annabelle Hester Alice Kingston on 13 December 2009
05 Jan 2010 CH04 Secretary's details changed for Copson Grandfield on 13 December 2009
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 13/12/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 288b Appointment Terminated Director andrew jefferson
14 Jan 2008 363a Return made up to 13/12/07; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Aug 2007 288b Director resigned
26 Jun 2007 288c Director's particulars changed
18 Dec 2006 363a Return made up to 13/12/06; full list of members
14 Aug 2006 288c Director's particulars changed
02 Feb 2006 288c Director's particulars changed
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288a New secretary appointed
13 Dec 2005 288b Secretary resigned
13 Dec 2005 NEWINC Incorporation