HERITAGE REAL PROPERTIES INT. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/05/1420 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/01/1424 January 2014 | APPLICATION FOR STRIKING-OFF |
16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
07/11/127 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
02/11/112 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
15/06/1115 June 2011 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
23/11/1023 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
09/12/099 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
08/12/098 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERNATIONAL CORPORATE SERVICES LTD / 08/12/2009 |
08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCOSEC SERVICES LIMITED / 08/12/2009 |
03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
25/11/0825 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
18/12/0718 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
26/01/0726 January 2007 | DIRECTOR RESIGNED |
26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
07/12/067 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
18/11/0518 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
05/10/055 October 2005 | DIRECTOR RESIGNED |
14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
08/03/058 March 2005 | DIRECTOR RESIGNED |
08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
25/01/0525 January 2005 | SECRETARY RESIGNED |
25/01/0525 January 2005 | DIRECTOR RESIGNED |
25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
17/01/0517 January 2005 | COMPANY NAME CHANGED MINTED LIMITED CERTIFICATE ISSUED ON 17/01/05 |
24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
20/12/0420 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
06/11/036 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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