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HERITAGE HOLDINGS (NORTHERN IRELAND) LTD

Company number NI046901

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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)
24 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 670.03	View PDF Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 670.03 - link opens in a new window - 10 pages (10 pages)
23 Aug 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 34 pages (34 pages)
23 Aug 2011	AP01	Appointment of Jim Mccullough as a director	View PDF Appointment of Jim Mccullough as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	MISC	Shares form dated 31/3/2004	View PDF Shares form dated 31/3/2004 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase nominal capital 31/03/2004 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase nominal capital 31/03/2004 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	MISC	Form 133 notice of increase in nominal capital	View PDF Form 133 notice of increase in nominal capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 31/03/2004 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 31/03/2004 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 March 2004 GBP 670.03	View PDF Statement of capital following an allotment of shares on 31 March 2004 GBP 670.03 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	CH01	Director's details changed for Mr Brian Murray on 14 June 2010	View PDF Director's details changed for Mr Brian Murray on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Jonathan Charles Payne on 14 June 2010	View PDF Director's details changed for Mr Jonathan Charles Payne on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AP01	Appointment of Adrian Mcivor as a director	View PDF Appointment of Adrian Mcivor as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AP01	Appointment of Robin Gawne as a director	View PDF Appointment of Robin Gawne as a director - link opens in a new window - 3 pages (3 pages)

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