HERON PROJECT MANAGEMENT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/1420 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/1420 January 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 20/01/1420 January 2014 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF UNITED KINGDOM |
| 20/08/1320 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1320 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/1320 August 2013 | DECLARATION OF SOLVENCY |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FERRARI |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 09/11/109 November 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN FERRARI / 27/09/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL |
| 02/08/102 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN FERRARI / 30/04/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/01/099 January 2009 | DIRECTOR RESIGNED CAHIT ATASOY |
| 07/01/097 January 2009 | DIRECTOR APPOINTED LIONEL HARVEY ZELTSER |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | S366A DISP HOLDING AGM 09/05/03 S252 DISP LAYING ACC 09/05/03 S386 DISP APP AUDS 09/05/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | S366A DISP HOLDING AGM 31/03/99 S252 DISP LAYING ACC 31/03/99 S386 DISP APP AUDS 31/03/99 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED HERON TRI CENTRE ONE LIMITED CERTIFICATE ISSUED ON 01/06/98; RESOLUTION PASSED ON 28/04/98 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | SECRETARY RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: C/O ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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