HERON MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | STRUCK OFF AND DISSOLVED |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/06/1124 June 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 2 NORTHERN ROAD NEWARK NOTTINGHAMSHIRE NG24 2ET |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HODGSON |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | SECRETARY APPOINTED MRS VERONICA JANE KNILL THEOBALD |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 24/11/0924 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID THEOBALD / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HODGSON / 19/11/2009 |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/12/076 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: G OFFICE CHANGED 15/12/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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