HERONGATE CONSULTING LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
27/06/1427 June 2014	DECLARATION OF SOLVENCY View Document
27/06/1427 June 2014	SPECIAL RESOLUTION TO WIND UP View Document
27/06/1427 June 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
06/09/136 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES SOULBY / 15/01/2013 View Document
06/09/136 September 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
06/09/136 September 2013	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CHARLES SOULBY / 15/01/2013 View Document
23/07/1323 July 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/02/1321 February 2013	CURREXT FROM 28/02/2013 TO 31/03/2013 View Document
29/08/1229 August 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
21/05/1221 May 2012	Annual accounts small company total exemption made up to 29 February 2012 View Document
03/10/113 October 2011	Annual return made up to 22 August 2011 with full list of shareholders View Document
21/07/1121 July 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
14/04/1114 April 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT View Document
25/08/1025 August 2010	Annual return made up to 22 August 2010 with full list of shareholders View Document
20/05/1020 May 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
24/03/1024 March 2010	REGISTERED OFFICE CHANGED ON 24/03/2010 FROM C/O HERONGATE LEISURE, CHARNHAM PARK, HUNGERFORD BERKS RG17 0YU. View Document
02/09/092 September 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View Document

04/06/094 June 2009	28/02/09 TOTAL EXEMPTION FULL View Document
04/09/084 September 2008	29/02/08 TOTAL EXEMPTION FULL View Document
02/09/082 September 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View Document
12/09/0712 September 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View Document
24/07/0724 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
13/09/0613 September 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View Document
14/08/0614 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View Document
08/06/068 June 2006	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06 View Document
16/12/0516 December 2005	NEW DIRECTOR APPOINTED View Document
16/12/0516 December 2005	NEW DIRECTOR APPOINTED View Document
12/12/0512 December 2005	COMPANY NAME CHANGED CHELTRADING 435 LIMITED CERTIFICATE ISSUED ON 12/12/05 View Document
07/12/057 December 2005	REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG View Document
06/12/056 December 2005	SECRETARY RESIGNED View Document
05/12/055 December 2005	NEW DIRECTOR APPOINTED View Document
05/12/055 December 2005	DIRECTOR RESIGNED View Document
05/12/055 December 2005	NEW SECRETARY APPOINTED View Document
05/12/055 December 2005	DIRECTOR RESIGNED View Document
13/09/0513 September 2005	S366A DISP HOLDING AGM 25/08/05 View Document
22/08/0522 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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