HERON HEALTHCARE LTD

Company number 06422396

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 100	(3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
16 Mar 2011	CERTNM	Company name changed heron homes (midlands) LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	(3 pages)
16 Mar 2011	AP03	Appointment of Mr Davinder Singh as a secretary	(1 page)
16 Mar 2011	TM01	Termination of appointment of Charanjit Bath as a director	(1 page)
16 Mar 2011	TM02	Termination of appointment of Charanjit Bath as a secretary	(1 page)
23 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
23 Nov 2010	CH01	Director's details changed for Charanjit Bath on 20 November 2010	(2 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Charanjit Bath on 23 February 2010	(1 page)
29 Mar 2010	CH01	Director's details changed for Charanjit Bath on 23 February 2010	(2 pages)
06 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
08 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
24 Mar 2009	288a	Director and secretary appointed charanjit bath	(1 page)
24 Mar 2009	288a	Director appointed davinder singh	(1 page)
24 Mar 2009	288b	Appointment terminated director and secretary sarbjit bath	(1 page)
24 Mar 2009	288b	Appointment terminated director sukhuir manak	(1 page)
21 Mar 2009	287	Registered office changed on 21/03/2009 from 1A station street east, foleshill, coventry west midlands CV6 5FL	(1 page)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
08 Nov 2007	NEWINC	Incorporation	(13 pages)