HERON COMPANY NO. 2 LIMITED

Company number 05881143

Date	Type	Description	View / Download
29 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2010	TM01	Termination of appointment of Goldrig Fabrications Limited as a director	(1 page)
27 Oct 2010	AP02	Appointment of Goldrig Engineering Limited as a director	(2 pages)
12 Oct 2010	AP02	Appointment of Cheshire Wholesale Limited as a director	(2 pages)
12 Oct 2010	AP02	Appointment of Riverside Commercial Vehicles Limited as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Anthony Timmins as a director	(1 page)
12 Oct 2010	AP03	Appointment of Ms Geraldine Lewis as a secretary	(1 page)
12 Oct 2010	AP02	Appointment of Wernick Hire Limited as a director	(2 pages)
12 Oct 2010	AP02	Appointment of Goldrig Fabrications Limited as a director	(2 pages)
05 Oct 2010	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF on 5 October 2010	(2 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 4.00	(4 pages)
25 May 2010	AA	Full accounts made up to 30 November 2009	(12 pages)
14 Apr 2010	AA01	Previous accounting period extended from 31 July 2009 to 30 November 2009	(1 page)
29 Mar 2010	TM02	Termination of appointment of Timothy Haywood as a secretary	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Michelle Taylor as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Anthony Timmins as a director	(3 pages)
15 Sep 2009	363a	Return made up to 19/07/09; full list of members	(5 pages)
14 May 2009	AA	Accounts made up to 31 July 2008	(2 pages)
30 Mar 2009	363a	Return made up to 19/07/08; full list of members	(8 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 100 barbirolli square manchester M2 3AB	(1 page)
08 Oct 2008	AA	Accounts made up to 31 July 2007	(1 page)
30 Oct 2007	363a	Return made up to 19/07/07; full list of members	(5 pages)
27 Jul 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)

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