HERON TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 18/07/2418 July 2024 | Liquidators' statement of receipts and payments to 2024-06-18 |
| 10/07/2310 July 2023 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-07-10 |
| 10/07/2310 July 2023 | Appointment of a voluntary liquidator |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Declaration of solvency |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2023-01-22 |
| 28/03/2328 March 2023 | Previous accounting period extended from 2022-09-30 to 2023-01-22 |
| 10/03/2310 March 2023 | Termination of appointment of Bik Sraw as a director on 2023-01-22 |
| 07/03/237 March 2023 | Termination of appointment of a director |
| 07/03/237 March 2023 | Change of details for Dr Maninder Bal as a person with significant control on 2023-01-22 |
| 07/03/237 March 2023 | Termination of appointment of Maninder Bal as a director on 2023-01-22 |
| 07/03/237 March 2023 | Appointment of Dr Maninder Bal as a director on 2023-01-22 |
| 07/03/237 March 2023 | Cessation of Bikarmajit Sraw as a person with significant control on 2023-01-22 |
| 06/03/236 March 2023 | Appointment of Dr Maninder Bal as a director on 2023-01-22 |
| 22/01/2322 January 2023 | Annual accounts for year ending 22 Jan 2023 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-06 with updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-06 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/02/212 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 13/02/1913 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BIK SRAW / 19/06/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / DR MANINDER BAL / 18/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BIK SRAW / 18/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MR BIKARMAJIT SRAW / 18/06/2018 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANINDER BAL |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR BIKARMAJIT SRAW / 07/09/2017 |
| 05/04/185 April 2018 | 07/09/17 STATEMENT OF CAPITAL GBP 20 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | CESSATION OF MANINDER BAL AS A PSC |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR BIKARMAJIT SRAW / 07/09/2016 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/12/155 December 2015 | DISS40 (DISS40(SOAD)) |
| 03/12/153 December 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/10/1429 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/10/1321 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 30/01/1330 January 2013 | Annual return made up to 6 September 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/11/1129 November 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIK SRAW / 05/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/0927 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DISS40 (DISS40(SOAD)) |
| 18/02/0918 February 2009 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM UNIT 4 OAKRIDGE CENTRE VIVIAN ROAD BASINGSTOKE HAMPSHIRE RG21 5LG |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY EMMA MARTIN |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/02/0727 February 2007 | FIRST GAZETTE |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/042 December 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 16/10/9616 October 1996 | ADOPT MEM AND ARTS 09/10/96 |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company