HERITAGE CONSTRUCTION (YORKSHIRE) LIMITED

Company number 05863360

Date	Type	Description	View / Download
10 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
30 Sep 2013	AD01	Registered office address changed from the Stables the Maltings Silvester Street Hull HU1 3HA on 30 September 2013	(2 pages)
29 Apr 2013	4.68	Liquidators' statement of receipts and payments to 16 February 2013	(18 pages)
13 Aug 2012	AD01	Registered office address changed from 17 Worthing Street Hull East Yorkshire HU5 1PD on 13 August 2012	(2 pages)
24 Feb 2012	4.20	Statement of affairs with form 4.19	(6 pages)
24 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
29 Sep 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 120	(5 pages)
29 Sep 2011	AD02	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England	(1 page)
29 Sep 2011	AP03	Appointment of Mrs Dawn Batty as a secretary	(1 page)
09 May 2011	TM02	Termination of appointment of Christopher Hodgson as a secretary	(1 page)
03 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 28 February 2011	(1 page)
07 Mar 2011	TM01	Termination of appointment of Christopher Hodgson as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Anthony Hodgson as a director	(1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
29 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
29 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jul 2010	AD02	Register inspection address has been changed	(1 page)
29 Jul 2010	CH01	Director's details changed for Anthony Hodgson on 30 June 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Christopher Leonard Hodgson on 30 June 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Paul Richard Batty on 30 June 2010	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for Mr Christopher Leonard Hodgson on 30 June 2010	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)

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