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HERITAGE ENGINEERING AND RESTORATIONS LIMITED

Company number 05716896

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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