HERITAGE GROUP DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/09/1221 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/11/1118 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.3 |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 9 GREAT CHESTERFORD COURT LONDON ROAD GREAT CHESTERFORD ESSEX CB101PF |
| 18/11/1118 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00009034,00009288 |
| 18/11/1118 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.3 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 12/07/1112 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/03/1111 March 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003204,PR100371 |
| 10/03/1110 March 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003204 |
| 10/03/1110 March 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003204,PR100371 |
| 22/10/1022 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY BROWN / 04/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT SELBY / 04/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE LINDA SELBY / 04/10/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SELBY |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 15/07/0915 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY JAYNE BOSTOCK |
| 13/02/0913 February 2009 | SECRETARY APPOINTED DANIEL ANTHONY BROWN |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY JAQUELINE SELBY |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR HARVEY SELBY |
| 23/10/0823 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 01/04/051 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | COMPANY NAME CHANGED CASTLEDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/06/97 |
| 09/06/979 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 |
| 12/01/9412 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: G OFFICE CHANGED 29/11/93 8/9 GREAT CHESTERFORD COURT LONDON ROAD GREAT CHESTERFORD ESSEX |
| 18/11/9318 November 1993 | SECRETARY RESIGNED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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