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HERITAGE BUILDING AND CONSERVATION (NORTH) LIMITED

Company number 10361652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2022 AM23 Notice of move from Administration to Dissolution
05 Nov 2021 AM10 Administrator's progress report
17 May 2021 AM10 Administrator's progress report
14 Apr 2021 AM19 Notice of extension of period of Administration
19 Nov 2020 AM10 Administrator's progress report
15 May 2020 AM10 Administrator's progress report
21 Apr 2020 AM19 Notice of extension of period of Administration
21 Nov 2019 AM10 Administrator's progress report
23 May 2019 AM10 Administrator's progress report
21 Dec 2018 AM19 Notice of extension of period of Administration
13 Dec 2018 AM10 Administrator's progress report
04 Jul 2018 AM06 Notice of deemed approval of proposals
27 Jun 2018 AM03 Statement of administrator's proposal
05 Jun 2018 AM02 Statement of affairs with form AM02SOA
22 May 2018 AM01 Appointment of an administrator
11 May 2018 AD01 Registered office address changed from , Springfield House Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, United Kingdom to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 11 May 2018
09 Mar 2018 TM01 Termination of appointment of Christopher Quinn as a director on 1 March 2018
12 Feb 2018 MR04 Satisfaction of charge 103616520001 in full
24 Jan 2018 MR04 Satisfaction of charge 103616520003 in full
20 Oct 2017 MR01 Registration of charge 103616520003, created on 13 October 2017
10 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
10 Sep 2017 PSC07 Cessation of Faience & Terracotta Ltd as a person with significant control on 4 October 2016
10 Sep 2017 PSC02 Notification of Hb&C Investments Ltd as a person with significant control on 4 October 2016
31 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31