HERITAGE WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved following liquidation |
| 09/11/219 November 2021 | Final Gazette dissolved following liquidation |
| 09/08/219 August 2021 | Notice of move from Administration to Dissolution |
| 26/09/1926 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/09/1919 September 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM UNIT 1 NEWBANK COURT SANDLEHEATH INDUSTRIAL ESTATE FORDINGBRIDGE HAMPSHIRE SP6 1PA |
| 15/08/1915 August 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00009626 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SEAWARD GOWER / 09/08/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAM STOCKTON-CHALK / 19/06/2009 |
| 05/02/195 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2016 |
| 30/11/1830 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID SEAWARD GOWER / 09/10/2018 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER WHITE / 09/10/2018 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAM STOCKTON-CHALK / 09/10/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/08/1518 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED STEPHEN SEAWARD GOWER |
| 15/09/1415 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/08/1319 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAWARD GOWER / 01/07/2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/09/1212 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | SAIL ADDRESS CHANGED FROM: C/O MR P S HASLINGDEN UNIT 1 NEW BANK COURT SANDLEHEATH INDUSTRIAL ESTATE FORDINGBRIDGE SP6 1PA UNITED KINGDOM |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOWER |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER WHITE |
| 01/05/121 May 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 50040 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR DAVID SEAWARD GOWER |
| 30/01/1230 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM LIPFIELD HOUSE 27 MAIN STREET CADEBY NUNEATON WARWICKSHIRE CV13 0AX UNITED KINGDOM |
| 17/01/1217 January 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 50000 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HASLINGDEN |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/08/1115 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 02/08/112 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAM STOCKTON-CHALK / 02/10/2009 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP SCOTT HASLINGDEN / 02/10/2009 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR DAVID SEAWARD GOWER |
| 18/03/1118 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | PREVEXT FROM 30/06/2010 TO 31/07/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 06/07/106 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | CURREXT FROM 30/06/2011 TO 31/07/2011 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 19/06/0919 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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