HERITAGE DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1013 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/11/0913 November 2009 | NOTICE OF COMPLETION OF WINDING UP |
| 12/03/0912 March 2009 | ORDER OF COURT TO WIND UP |
| 28/11/0828 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER FARNELL |
| 11/11/0811 November 2008 | SECRETARY APPOINTED GRAEME FARNELL |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FARNELL / 07/11/2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 26/10/0726 October 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: WITAN COURT 301 UPPER FOURTH STREET MILTON KEYNES MK9 1EH |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: ENTERPRISE WAY GROVEBURY ROAD LEIGHTON BUZZARD |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | |
| 26/02/9626 February 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 |
| 26/02/9626 February 1996 | |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 35 AYLESBURY STREET BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2BQ |
| 22/02/9622 February 1996 | COMPANY NAME CHANGED MUSEUM AND HERITAGE SUPPLIERS LI MITED CERTIFICATE ISSUED ON 23/02/96 |
| 30/11/9530 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/09/95 |
| 30/11/9530 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | |
| 16/03/9516 March 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE |
| 06/09/946 September 1994 | Incorporation |
| 06/09/946 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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