HERITAGE REDEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1620 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/164 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1622 September 2016 | APPLICATION FOR STRIKING-OFF |
| 25/08/1625 August 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045781070004 |
| 22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045781070003 |
| 15/12/1415 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1319 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS |
| 03/01/133 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/12/107 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | PREVSHO FROM 31/10/2010 TO 31/07/2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/06/1016 June 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA JANE NICHOLLS / 31/10/2009 |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 86A BLACKPOLE TRADING ESTATE WEST BLACKPOLE WORCESTER WORCS WR3 8TJ |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/06/0920 June 2009 | DISS40 (DISS40(SOAD)) |
| 19/06/0919 June 2009 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA BOWITZ / 01/05/2008 |
| 30/05/0930 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLES STERLING |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: G OFFICE CHANGED 07/09/06 28 BILFORD ROAD WORCESTER WR3 8QA |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 WELLINGTONIA WEST MALVERN ROAD MALVERN WORCS WR14 4EW |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: G OFFICE CHANGED 07/12/05 2 ORCHARD STREET CHERRY ORCHARD WORCESTER WORCESTERSHIRE WR5 3DY |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: G OFFICE CHANGED 22/03/03 CARRIAGE COURT LOWER HOWSER ROAD MALVERN WORCESTERSHIRE WR14 1UK |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: G OFFICE CHANGED 26/01/03 COACH COTTAGE, COLES FARM CLEVERTON CHIPPENHAM WILTSHIRE SN15 5BT |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | COMPANY NAME CHANGED HERITAGE REDEVELOPMENT LIMITED CERTIFICATE ISSUED ON 06/11/02 |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
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