HERITAGE PROPERTY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1111 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/02/1111 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 16/09/1016 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2010:LIQ. CASE NO.1 |
| 10/08/1010 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/08/1010 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 11/03/1011 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2010:LIQ. CASE NO.1 |
| 04/11/094 November 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 08/10/098 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/08/0914 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009317,00008683 |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: 6 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 16/04/0916 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR RESIGNED MILES ASHLEY |
| 17/04/0817 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/03/084 March 2008 | DIRECTOR RESIGNED DONALD HORNER |
| 02/04/072 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 29/09/0429 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | SHARES AGREEMENT OTC |
| 27/10/0327 October 2003 | NC INC ALREADY ADJUSTED 22/10/03 |
| 27/10/0327 October 2003 | � NC 1500001/3500000 07/1 |
| 21/10/0321 October 2003 | COMPANY NAME CHANGED COURTENAY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/10/03; RESOLUTION PASSED ON 07/10/03 |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: RICHMOND HOUSE BATH ROAD, SPEEN NEWBURY BERKSHIRE RG14 1QY |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 06/02/996 February 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | COMPANY NAME CHANGED COURTMAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/07/98 |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED COLESLAW 377 LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 08/04/988 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | � NC 100/1500001 31/03/98 |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | Incorporation |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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