- Company Overview for HERITAGE ENGINEERING AND RESTORATIONS LIMITED (05716896)
- Filing history for HERITAGE ENGINEERING AND RESTORATIONS LIMITED (05716896)
- People for HERITAGE ENGINEERING AND RESTORATIONS LIMITED (05716896)
- Charges for HERITAGE ENGINEERING AND RESTORATIONS LIMITED (05716896)
- More for HERITAGE ENGINEERING AND RESTORATIONS LIMITED (05716896)
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) |
---|---|---|---|
24 Aug 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 May 2009 | 363a | Return made up to 21/02/09; full list of members | |
11 May 2009 | 288b | Appointment Terminated Director sarah elliott | |
11 May 2009 | 288b | Appointment Terminated Secretary sarah elliott | |
30 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
29 Jul 2008 | 395 |
Duplicate mortgage certificatecharge no:3
|
|
26 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
26 Mar 2008 | 363a | Return made up to 21/02/08; full list of members | |
02 Feb 2008 | 395 | Particulars of mortgage/charge | |
15 Nov 2007 | 88(2)R | Ad 09/11/07--------- £ si 4998@1=4998 £ ic 2/5000 | |
15 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2007 | 123 | £ nc 1000/5000 09/11/07 | |
12 Oct 2007 | 395 | Particulars of mortgage/charge | |
10 May 2007 | 363a | Return made up to 21/02/07; full list of members | |
10 May 2007 | AA | Accounts made up to 28 February 2007 | |
10 May 2007 | 225 | Accounting reference date extended from 28/02/08 to 31/03/08 | |
13 Apr 2007 | MA | Memorandum and Articles of Association | |
04 Apr 2007 | CERTNM | Company name changed hosiers demerara LIMITED\certificate issued on 04/04/07 | |
05 Apr 2006 | 288a | New secretary appointed;new director appointed | |
05 Apr 2006 | 288a | New director appointed | |
21 Mar 2006 | 287 | Registered office changed on 21/03/06 from: 47-49 green lane northwood middlesex HA6 3AE | |
21 Mar 2006 | 88(2)R | Ad 21/02/06--------- £ si 1@1=1 £ ic 1/2 | |
02 Mar 2006 | 288b | Secretary resigned | |
02 Mar 2006 | 288b | Director resigned |