| Name: |
HERITAGE RECRUITMENT LIMITED
HERITAGE RECRUITMENT LTD |
| Address: | 9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN |
| Incorporation Date: | 1995-01-20 |
| date | name | form type |
| 2016-09-27 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-12-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-08-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-11-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-18 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-01-28 | 20/01/15 FULL LIST | AR01 |
| 2015-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROMC/O ABACUS ACCOUNTANCY24C WEST STREETEPSOMSURREYKT18 7RJ | AD01 |
| 2014-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LYNETTE ELSIE WILKIE / 01/10/2013 | CH01 |
| 2014-01-23 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES LIMITED | TM02 |
| 2014-01-23 | 20/01/14 FULL LIST | AR01 |
| 2014-12-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-23 | 20/01/13 FULL LIST | AR01 |
| 2013-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROMC/O THORNE LANCASTER PARKER8TH FLOORALDWYCH HOUSE81 ALDWYCH LONDONWC2B 4HN | AD01 |
| 2013-09-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-23 | 20/01/12 FULL LIST | AR01 |
| 2012-09-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 20/01/11 FULL LIST | AR01 |
| 2010-01-21 | 20/01/10 FULL LIST | AR01 |
| 2010-09-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-12 | APPOINTMENT TERMINATED DIRECTOR BRIAN SCOTT | 288b |
| 2009-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCOTT / 04/02/2009 | 288c |
| 2009-02-06 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-07-08 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-12 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-08 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-07-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-02 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-30 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-01-29 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-02-04 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-03 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-06 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-04-03 | SECRETARY RESIGNED | 288b |
| 2001-02-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-07-21 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-02-09 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | 363s |
| 1999-02-04 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | 363s |
| 1999-08-08 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1998-10-23 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1998-03-19 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS | 363s |
| 1997-11-02 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
| 1997-02-13 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS | 363s |
| 1997-04-08 | DIRECTOR RESIGNED | 288b |
| 1996-10-31 | FULL ACCOUNTS MADE UP TO 31/03/96 | AA |
| 1996-01-30 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS | 363s |
| 1995-02-27 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM:8TH FLOOR ALDWYCH HOUSE81 ALDWYCHLONDONWC2B 4HN | 287 |
| 1995-08-29 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | 224 |
| 1995-08-10 | AD 23/07/95---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1995-05-19 | COMPANY NAME CHANGEDHERITAGE RECRUITMENT CONSULTANTS LTD.CERTIFICATE ISSUED ON 22/05/95 | CERTNM |
Last update: 2023-01-14 02:06:37