HERON ENVIRONMENTAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 210 PENTONVILLE ROAD LONDON N1 9JY |
| 02/10/182 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/182 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/10/182 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 13/12/1713 December 2017 | SOLVENCY STATEMENT DATED 04/12/17 |
| 13/12/1713 December 2017 | STATEMENT BY DIRECTORS |
| 13/12/1713 December 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 1 |
| 13/12/1713 December 2017 | REDUCE ISSUED CAPITAL 04/12/2017 |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 15/08/1415 August 2014 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
| 30/12/1130 December 2011 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154 A PENTONVILLE ROAD LONDON N1 9PE |
| 15/03/1115 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEVETT / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 29/05/0929 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
| 14/01/0914 January 2009 | RESIGN AND APPOINT SECRETARY 20/10/2008 |
| 14/01/0914 January 2009 | SECRETARY APPOINTED RICHARD BERRY |
| 17/10/0817 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE DRIVE WARLEY BRENTWOOD ESSEX CM13 3BE |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | AUDITOR'S RESIGNATION |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/09/0121 September 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: WESTREE WORKS HART STREET MAIDSTONE KENT ME16 8RB |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 26/02/0026 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | £ NC 1000/100000 01/05 |
| 10/09/9710 September 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 19-21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 18/04/9718 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 06/03/976 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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