HERITAGE CONSTRUCTION (YORKSHIRE) LIMITED
Company number 05863360 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · THE STABLES THE MALTINGS · SILVESTER STREET · HULL · HU1 3HA | View document |
| 29 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013 | View document |
| 13 Aug 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 17 WORTHING STREET HULL EAST YORKSHIRE HU5 1PD | View document |
| 24 Feb 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009581,00007851 | View document |
| 24 Feb 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 24 Feb 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 7 pages | View document |
| 29 Sep 2011 | SECRETARY APPOINTED MRS DAWN BATTY | View document |
| 29 Sep 2011 | Annual return made up to 30 June 2011 with full list of shareholders · 5 pages | View document |
| 29 Sep 2011 | SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE, REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HODGSON | View document |
| 3 May 2011 | PREVEXT FROM 31/12/2010 TO 28/02/2011 | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HODGSON | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGSON | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HODGSON / 30/06/2010 | View document |
| 29 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BATTY / 30/06/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HODGSON / 30/06/2010 | View document |
| 29 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HODGSON / 30/06/2010 | View document |
| 29 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/08 FROM: GISTERED OFFICE CHANGED ON 18/07/2008 FROM 21 NEWLAND AVENUE HULL EAST YORKSHIRE HU5 3AG | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 30 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |