Name: |
HERON MEDITEQ LIMITED
HERON MEDITEQ LTD |
Address: | 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW |
Incorporation Date: | 1983-08-09 |
date | name | form type |
2015-07-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-04-07 | 28/03/15 FULL LIST | AR01 |
2015-02-17 | CURREXT FROM 30/11/2014 TO 31/03/2015 | AA01 |
2015-07-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-05-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-03-04 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-04-16 | 28/03/14 FULL LIST | AR01 |
2013-04-12 | 28/03/13 FULL LIST | AR01 |
2013-04-15 | ADOPT ARTICLES 18/03/2013 | RES01 |
2013-03-26 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT HERON / 28/03/2012 | CH01 |
2012-02-22 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-04-03 | 28/03/12 FULL LIST | AR01 |
2012-04-03 | SECRETARY'S CHANGE OF PARTICULARS / MARY ANN HERON / 28/03/2012 | CH03 |
2011-04-13 | 28/03/11 FULL LIST | AR01 |
2011-04-18 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-05-26 | 28/03/10 FULL LIST | AR01 |
2010-04-22 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT HERON / 01/10/2009 | CH01 |
2009-04-09 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
2009-03-27 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2008-04-09 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-05-07 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363a |
2007-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-05-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-05-01 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363a |
2007-05-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-05-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-03-31 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363a |
2006-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-03-31 | LOCATION OF DEBENTURE REGISTER | 190 |
2005-04-03 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | 363s |
2005-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-03-29 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | 363s |
2003-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-04-02 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | 363s |
2002-04-05 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | 363s |
2002-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2001-05-21 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | 363s |
2001-03-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | AA |
2001-11-02 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM:C/O BOLLANDS WOOD STREETCHAMBERS 8-9 WOOD STREETSTRATFORD-UPON-AVONWARWICKSHIRE CV37 6JE | 287 |
2000-04-18 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | 363s |
2000-08-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
1999-04-15 | FULL ACCOUNTS MADE UP TO 30/11/98 | AA |
1999-05-24 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | 363s |
1998-07-02 | FULL ACCOUNTS MADE UP TO 30/11/97 | AA |
1998-06-04 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | 363s |
1997-04-09 | FULL ACCOUNTS MADE UP TO 30/11/96 | AA |
1997-04-16 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | 363s |
1996-03-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | AA |
1996-04-12 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | 363s |
1995-04-09 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS | 363s |
1995-06-12 | FULL ACCOUNTS MADE UP TO 30/11/94 | AA |
1994-03-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | AA |
1994-04-15 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS | 363s |
1994-04-15 | S366A DISP HOLDING AGM 04/04/94 | ELRES |
1994-04-15 | S386 DISP APP AUDS 04/04/94 | ELRES |
1994-04-15 | S252 DISP LAYING ACC 04/04/94 | ELRES |
1993-05-06 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | 363s |
Last update: 2020-10-04 19:32:43