HERONSGATE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Liquidators' statement of receipts and payments to 2025-01-30 |
| 21/03/2421 March 2024 | Liquidators' statement of receipts and payments to 2024-01-30 |
| 21/03/2321 March 2023 | Liquidators' statement of receipts and payments to 2023-01-30 |
| 16/02/2216 February 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 311 High Road Loughton Essex IG10 1AH on 2022-02-16 |
| 09/02/229 February 2022 | Appointment of a voluntary liquidator |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Statement of affairs |
| 26/01/2126 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE DAVIES |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM BROOKSCITY 6TH FLOOR, NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IRENE DAVIES |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SNODDY |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE DAVIES / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SNODDY / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAVIES / 01/10/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: NEW BALTIC HOUSE, BROOKSCITY LTD 6TH FLOOR, 65 FENCHURCH STREET LONDON EC3M 4BE |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: BROOKSCITY LTD BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AH |
| 21/03/0721 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: BROOKS 4TH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ |
| 08/09/058 September 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FIRST GAZETTE |
| 04/01/004 January 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 5TH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | ADOPT MEM AND ARTS 19/02/99 |
| 11/03/9911 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED GRADED LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 05/02/995 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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