HERON PROJECTS LIMITED

Name:	HERON PROJECTS LIMITED HERON PROJECTS LTD
Address:	198 SAUGHALL MASSIE ROAD, UPTON, WIRRAL, CH49 4LD
Incorporation Date:	1992-03-24

Company Documents

date	name	form type
2016-05-24	STRUCK OFF AND DISSOLVED	GAZ2
2016-03-08	FIRST GAZETTE	GAZ1
2015-03-30	24/03/15 FULL LIST	AR01
2014-03-26	24/03/14 FULL LIST	AR01
2014-12-17	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-12-18	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-03-25	24/03/13 FULL LIST	AR01
2012-04-18	24/03/12 FULL LIST	AR01
2012-12-17	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-04-05	24/03/11 FULL LIST	AR01
2011-12-13	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-01-11	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-04-21	24/03/10 FULL LIST	AR01
2010-12-20	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-01-08	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-04-08	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS	363a
2008-01-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-04-16	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS	363a
2007-05-08	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS	363s
2007-01-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-04-26	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS	363s
2006-01-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-01-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2005-04-25	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS	363s
2004-04-13	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS	363s
2003-12-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-04-10	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS	363s
2003-01-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2002-01-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2002-04-18	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS	363s
2001-01-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
2001-04-12	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS	363s
2000-02-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA
2000-04-13	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS	363s
1999-01-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	AA
1999-04-23	RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS	363s
1998-01-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	AA
1998-02-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	AA
1998-05-20	RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS	363s
1997-05-29	RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS	363s
1996-02-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	AA
1996-05-20	RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS	363s
1995-06-01	RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS	363s
1995-02-16	REGISTERED OFFICE CHANGED ON 16/02/95 FROM:61 WATERPARK ROADPRENTONWIRRALL43 ORT	287
1994-10-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	AA
1994-05-20	RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS	363s
1994-10-26	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	288
1993-12-01	EXEMPTION FROM APPOINTING AUDITORS 12/11/93	SRES03
1993-05-20	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	288
1993-05-20	RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS	363s
1993-05-20	REGISTERED OFFICE CHANGED ON 20/05/93	363(287)
1993-12-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	AA
1993-05-20	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	363(288)
1992-03-24	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1992-04-25	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	288
1992-04-25	REGISTERED OFFICE CHANGED ON 25/04/92 FROM:119 GEORGE V AVENUEWORTHINGWEST SUSSEXBN11 5SA	287
1992-11-06	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	288
1992-04-25	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	288
1992-11-06	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	288
1992-11-06	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	224
1992-11-06	REGISTERED OFFICE CHANGED ON 06/11/92 FROM:1 ACACIA CLOSEGREASBYWIRRALL49 3QE	287