THE HERITAGE TIMBER COMPANY LIMITED

Company number 05731485

Date	Type	Description	View / Download
11 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
10 Apr 2013	4.68	Liquidators' statement of receipts and payments to 31 January 2013	(15 pages)
03 Jul 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(8 pages)
03 Jul 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(1 page)
02 Jul 2012	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	(1 page)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 31 January 2012	(13 pages)
24 Nov 2011	AD01	Registered office address changed from Anglia House Milton Road Cambridge CB4 1XQ on 24 November 2011	(2 pages)
08 Feb 2011	4.20	Statement of affairs with form 4.19	(7 pages)
08 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-01	(1 page)
08 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2011	AD01	Registered office address changed from Tudor Barn Fenn Lane Upton Nuneaton Warwickshire CV13 6BL on 7 February 2011	(2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
10 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 100	(5 pages)
10 Mar 2010	CH01	Director's details changed for Niall Murphy on 6 March 2010	(2 pages)
29 Jan 2010	AD01	Registered office address changed from St Michael Stud Meer End Road Meer End Kenilworth Warwickshire CV8 1PU on 29 January 2010	(2 pages)
01 Oct 2009	MISC	Striking off action discontinued - 07/07/09	(1 page)
24 Sep 2009	DISS40	Compulsory strike-off action has been discontinued
13 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
13 Jul 2009	363a	Return made up to 06/03/09; full list of members	(5 pages)
07 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
14 Oct 2008	363s	Return made up to 06/03/08; no change of members	(7 pages)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 Jan 2008	395	Particulars of mortgage/charge	(3 pages)