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HERITAGE CONSTRUCTION (STEVENAGE) LIMITED

Company number 05715784

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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)
01 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2014 4.68 Liquidators' statement of receipts and payments to 16 May 2014
19 Dec 2013 4.68 Liquidators' statement of receipts and payments to 16 November 2012
29 Nov 2013 4.68 Liquidators' statement of receipts and payments to 16 November 2013
28 Jun 2013 4.68 Liquidators' statement of receipts and payments to 16 May 2013
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 16 May 2012
07 Dec 2011 4.68 Liquidators' statement of receipts and payments to 16 November 2011
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 16 May 2011
07 Jan 2011 4.48 Notice of Constitution of Liquidation Committee
26 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 November 2010
11 Feb 2010 CH01 Director's details changed for Jeremy Simon Brown on 1 October 2009
30 Nov 2009 4.48 Notice of Constitution of Liquidation Committee
24 Nov 2009 4.20 Statement of affairs with form 4.19
24 Nov 2009 600 Appointment of a voluntary liquidator
24 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Nov 2009 AD01 Registered office address changed from Stamford House, Primett Road Stevenage Hertfordshire SG1 3EE on 7 November 2009
30 Oct 2009 CH01 Director's details changed
30 Oct 2009 CH01 Director's details changed
30 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed for Stephen Foster on 6 October 2009
03 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2009 363a Return made up to 20/02/09; full list of members
23 Jun 2009 288a Director and secretary appointed martin edward tullett
23 Jun 2009 288b Appointment terminated secretary diana foster