HERON'S REACH DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/195 September 2019 | SAIL ADDRESS CHANGED FROM: CROFT ROAD CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2UA |
| 05/09/195 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/08/1916 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/08/1916 August 2019 | SAIL ADDRESS CREATED |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM, CROFT ROAD CROSSFLATTS, BINGLEY, WEST YORKSHIRE, BD16 2UA |
| 15/07/1915 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/07/1915 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/1915 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025545490008 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN HARES / 25/11/2013 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025545490008 |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | SECRETARY APPOINTED MRS CLAIRE LOUISE CRAIGIE |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR JOHN GORNALL |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR IAN JOHN HARES |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND |
| 13/11/1313 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/05/1329 May 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MR JOHN GORNALL |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, LEGAL SERVICES NORTHERN ROCK HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4PL |
| 06/11/126 November 2012 | 01/11/12 NO CHANGES |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | 01/11/11 NO MEMBER LIST |
| 04/07/114 July 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/12/106 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARANDEEP DHIRANI |
| 11/11/1011 November 2010 | SECRETARY APPOINTED JULIE SHIPLEY |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREENER |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/02/1010 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 10/02/1010 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, PRUDHOE BUILDING, GROUP LEGAL DEPARTMENT, NORTHERN ROCK HOUSE GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL |
| 14/12/0914 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/05/088 May 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | ARTICLES OF ASSOCIATION |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FAO G C WILLIAMS GROUP LEGAL &, COMPLIANCE DEP WARWICK BUILDING, NORTHERN ROCK HOUSE GOSFORTH, NEWCASTLE UPON TYNE NE3 4PL |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 18/11/9718 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9522 December 1995 | COMPANY NAME CHANGED NORTH OF ENGLAND HOMEOWNER SERVI CES LIMITED CERTIFICATE ISSUED ON 27/12/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 50 FAWCETT STREET, SUNDERLAND, TYNE & WEAR, SR1 1SA |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/923 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/91 |
| 23/01/9123 January 1991 | COMPANY NAME CHANGED TOTALTARGET LIMITED CERTIFICATE ISSUED ON 24/01/91 |
| 15/01/9115 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9019 December 1990 | ALTER MEM AND ARTS 19/11/90 |
| 19/12/9019 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 01/11/901 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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