HERON ENGINEERING LIMITED


Registered number: 02466270
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Name: HERON ENGINEERING LIMITED
HERON ENGINEERING LTD
Address: 44 DEVONSHIRE ROAD, LINTHORPE, MIDDLESBROUGH, CLEVELAND, TS5 6DP
Incorporation Date: 1990-02-02

Company status: Dissolved


Company Documents

date name form type
2020-08-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-12 APPLICATION FOR STRIKING-OFF DS01
2020-02-03 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES CS01
2020-11-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2019-02-01 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES CS01
2019-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-02-03 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES CS01
2017-02-06 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES CS01
2017-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-02-07 02/02/16 FULL LIST AR01
2016-10-15 31/01/16 TOTAL EXEMPTION SMALL AA
2015-09-27 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-08 02/02/15 FULL LIST AR01
2014-02-09 02/02/14 FULL LIST AR01
2014-10-01 31/01/14 TOTAL EXEMPTION SMALL AA
2013-07-16 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-03 02/02/13 FULL LIST AR01
2012-10-18 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-06 02/02/12 FULL LIST AR01
2012-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUGHRAN / 01/01/2012 CH01
2011-07-14 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-10 02/02/11 FULL LIST AR01
2010-02-09 02/02/10 FULL LIST AR01
2010-09-09 31/01/10 TOTAL EXEMPTION SMALL AA
2009-10-08 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-06 RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS 363a
2008-05-29 RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS 363s
2008-04-01 AD 01/03/08-15/03/08GBP SI 98@1=98GBP IC 2/100 88(2)
2008-08-04 31/01/08 TOTAL EXEMPTION SMALL AA
2007-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-06-06 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS 363s
2006-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-03 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS 363s
2005-04-06 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS 363s
2005-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-05-17 RETURN MADE UP TO 02/02/04; NO CHANGE OF MEMBERS 363a
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2003-05-19 COMPANY NAME CHANGEDBIPLEX ENGINEERING LIMITEDCERTIFICATE ISSUED ON 18/05/03 CERTNM
2003-03-05 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS 363s
2003-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-02-28 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS 363s
2001-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-02-26 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS 363s
2000-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-02-28 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS 363s
1999-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-02-19 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS 363s
1998-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-02-18 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS 363s
1997-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1997-10-15 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS 363s
1996-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1996-04-02 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS 363s
1995-02-17 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS 363s
1995-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA
1994-03-15 RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS 363s
1994-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 AA

Last update: 2021-04-10 16:21:09