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HERON BUILDING COMPANY LIMITED

Company number SC290946

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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)
15 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2009 652a Application for striking-off
11 Aug 2009 AA Accounts made up to 31 August 2008
17 Oct 2008 363a Return made up to 28/09/08; full list of members
21 Dec 2007 AA Accounts made up to 31 August 2007
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company 01/12/06
08 Oct 2007 287 Registered office changed on 08/10/07 from: 6 market street haddington east lothian EH41 3JL
01 Oct 2007 363a Return made up to 28/09/07; full list of members
16 May 2007 AA Accounts made up to 31 August 2006
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company 01/12/05
16 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Oct 2006 363a Return made up to 28/09/06; full list of members
28 Jun 2006 288a New director appointed
11 Jan 2006 225 Accounting reference date shortened from 30/09/06 to 31/08/06
11 Jan 2006 288a New secretary appointed
29 Sep 2005 288b Secretary resigned
29 Sep 2005 288b Director resigned
28 Sep 2005 NEWINC Incorporation