HERON'S REACH DEVELOPMENTS LIMITED

Company number 02554549 · Monitor this company

Dissolved

145 filings

Date	Filing
5 Sep 2019	SAIL ADDRESS CHANGED FROM: CROFT ROAD CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2UA	View document
5 Sep 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	View document
16 Aug 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	View document
16 Aug 2019	SAIL ADDRESS CREATED	View document
16 Jul 2019	REGISTERED OFFICE CHANGED ON 16/07/2019 FROM, CROFT ROAD CROSSFLATTS, BINGLEY, WEST YORKSHIRE, BD16 2UA	View document
15 Jul 2019	SPECIAL RESOLUTION TO WIND UP	View document
15 Jul 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
15 Jul 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
18 Jan 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
2 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
22 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025545490008	View document
21 Nov 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
6 Nov 2018	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES	View document
31 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
31 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
14 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
2 Nov 2017	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES	View document
15 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
2 Nov 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES	View document
30 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN HARES / 25/11/2013	View document
3 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 025545490008	View document
22 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
11 Nov 2015	Annual return made up to 1 November 2015 with full list of shareholders	View document
19 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
6 Nov 2014	Annual return made up to 1 November 2014 with full list of shareholders	View document
9 Jul 2014	SECRETARY APPOINTED MRS CLAIRE LOUISE CRAIGIE	View document
9 Jul 2014	APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL	View document
9 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON	View document
9 Jul 2014	DIRECTOR APPOINTED MR JOHN GORNALL	View document
9 Dec 2013	DIRECTOR APPOINTED MR IAN JOHN HARES	View document
6 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND	View document
13 Nov 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
6 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
6 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
29 May 2013	CURREXT FROM 31/12/2013 TO 31/03/2014	View document
20 Dec 2012	SECRETARY APPOINTED MR JOHN GORNALL	View document
20 Dec 2012	APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY	View document
13 Dec 2012	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, LEGAL SERVICES NORTHERN ROCK HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4PL	View document
6 Nov 2012	01/11/12 NO CHANGES	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Nov 2011	01/11/11 NO MEMBER LIST	View document
4 Jul 2011	CURREXT FROM 30/06/2011 TO 31/12/2011	View document
31 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
6 Dec 2010	Annual return made up to 1 November 2010 with full list of shareholders	View document
12 Nov 2010	DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR SHARANDEEP DHIRANI	View document
11 Nov 2010	SECRETARY APPOINTED JULIE SHIPLEY · 3 pages	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR COLIN GREENER	View document
11 Nov 2010	APPOINTMENT TERMINATED, SECRETARY COLIN GREENER	View document
11 Nov 2010	DIRECTOR APPOINTED PAUL MARTIN HOPKINSON	View document
8 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
10 Feb 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6	View document
10 Feb 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5	View document
15 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
14 Dec 2009	REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, PRUDHOE BUILDING, GROUP LEGAL DEPARTMENT, NORTHERN ROCK HOUSE GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL	View document
14 Dec 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
1 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
4 Nov 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
10 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
8 May 2008	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS	View document
7 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
21 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Dec 2007	ARTICLES OF ASSOCIATION	View document
12 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 2007	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
6 Nov 2007	NEW SECRETARY APPOINTED	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Nov 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 May 2006	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
2 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	View document
2 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
2 May 2006	LOCATION OF DEBENTURE REGISTER	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Jan 2005	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jan 2004	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
16 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Feb 2003	AUDITOR'S RESIGNATION	View document
23 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Jan 2003	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
21 Jan 2003	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Dec 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS	View document
26 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Jan 2001	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Mar 2000	DIRECTOR RESIGNED	View document
3 Dec 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Nov 1998	RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS	View document
9 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Sep 1998	AUDITOR'S RESIGNATION	View document
18 Nov 1997	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS	View document
29 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Dec 1996	NEW SECRETARY APPOINTED	View document
16 Dec 1996	SECRETARY RESIGNED	View document
2 Dec 1996	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS	View document
28 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Aug 1996	NEW SECRETARY APPOINTED	View document
19 Aug 1996	SECRETARY RESIGNED	View document
12 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Dec 1995	COMPANY NAME CHANGED NORTH OF ENGLAND HOMEOWNER SERVI CES LIMITED CERTIFICATE ISSUED ON 27/12/95	View document
23 Nov 1995	RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1995	AUDITOR'S RESIGNATION	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
24 Nov 1994	RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS	View document
24 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Nov 1994	REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 50 FAWCETT STREET, SUNDERLAND, TYNE & WEAR, SR1 1SA	View document
8 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1993	RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS	View document
22 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Dec 1992	RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS	View document
10 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Nov 1991	RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS	View document
23 Jan 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/91	View document
23 Jan 1991	COMPANY NAME CHANGED TOTALTARGET LIMITED CERTIFICATE ISSUED ON 24/01/91	View document
15 Jan 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
20 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Dec 1990	NEW DIRECTOR APPOINTED	View document
20 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Dec 1990	ALTER MEM AND ARTS 19/11/90	View document
19 Dec 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Dec 1990	REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 2 BACHES STREET, LONDON, N1 6UB	View document
1 Nov 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document