HERON TPS LIMITED

Company number 06235394

Date	Type	Description	View / Download
11 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
24 Jun 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
23 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 1	(4 pages)
01 Mar 2011	AD01	Registered office address changed from 2 Northern Road Newark Nottinghamshire NG24 2ET on 1 March 2011	(2 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
22 Sep 2010	AP03	Appointment of Mrs Veronica Jane Knill Theobald as a secretary	(1 page)
10 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
13 Apr 2010	TM02	Termination of appointment of David Hodgson as a secretary	(2 pages)
13 Apr 2010	TM01	Termination of appointment of David Hodgson as a director	(2 pages)
20 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
14 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
27 Oct 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
10 Jun 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
21 May 2007	288a	New secretary appointed;new director appointed	(1 page)
21 May 2007	288a	New director appointed	(1 page)
21 May 2007	288b	Secretary resigned	(1 page)
21 May 2007	288b	Director resigned	(1 page)
21 May 2007	287	Registered office changed on 21/05/07 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
02 May 2007	NEWINC	Incorporation	(16 pages)