HERON MEDITEQ LIMITED


Registered number: 01744866
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Name: HERON MEDITEQ LIMITED
HERON MEDITEQ LTD
Address: 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Incorporation Date: 1983-08-09

Company status: Dissolved


Company Documents

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