HERONSGATE ENGINEERING LIMITED
Company number 03708977 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-30 · 18 pages | View document |
| 11 Apr 2025 | Liquidators' statement of receipts and payments to 2025-01-30 · 17 pages | View document |
| 21 Mar 2024 | Liquidators' statement of receipts and payments to 2024-01-30 · 17 pages | View document |
| 21 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-30 · 16 pages | View document |
| 16 Feb 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 311 High Road Loughton Essex IG10 1AH on 2022-02-16 · 2 pages | View document |
| 9 Feb 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Feb 2022 | Statement of affairs · 9 pages | View document |
| 9 Feb 2022 | Resolutions · 1 page | View document |
| 9 Feb 2022 | Resolutions | View document |
| 26 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE DAVIES | View document |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM BROOKSCITY 6TH FLOOR, NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR IRENE DAVIES | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SNODDY | View document |
| 7 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SNODDY / 01/10/2009 | View document |
| 9 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAVIES / 01/10/2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE DAVIES / 01/10/2009 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: NEW BALTIC HOUSE, BROOKSCITY LTD 6TH FLOOR, 65 FENCHURCH STREET LONDON EC3M 4BE | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: BROOKSCITY LTD BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AH | View document |
| 21 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: BROOKS 4TH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ | View document |
| 8 Sep 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Apr 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 11 Oct 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FIRST GAZETTE | View document |
| 4 Jan 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 7 Apr 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 5TH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ | View document |
| 3 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 1999 | ADOPT MEM AND ARTS 19/02/99 | View document |
| 10 Mar 1999 | SECRETARY RESIGNED | View document |
| 10 Mar 1999 | DIRECTOR RESIGNED | View document |
| 10 Mar 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 26 Feb 1999 | COMPANY NAME CHANGED GRADED LIMITED CERTIFICATE ISSUED ON 01/03/99 | View document |
| 5 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |