HERON DESIGN (BUILDING SERVICES) LIMITED


Registered number: 03147571
Home -> Section M - Professional, scientific and technical activities -> 71 - Architectural and engineering activities; technical testing and analysis -> 71122 - Engineering related scientific and technical consulting activities -> HERON DESIGN (BUILDING SERVICES) LIMITED

Name: HERON DESIGN (BUILDING SERVICES) LIMITED
HERON DESIGN (BUILDING SERVICES) LTD
Address: 21 EREWASH GROVE, TOTON, NOTTINGHAM, NG9 6EY
Incorporation Date: 1996-01-17

Company status: Dissolved


Company Documents

date name form type
2019-01-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-25 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES CS01
2018-03-29 PREVEXT FROM 31/07/2017 TO 31/01/2018 AA01
2018-10-22 APPLICATION FOR STRIKING-OFF DS01
2018-10-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-03-11 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2017-02-01 31/07/16 TOTAL EXEMPTION SMALL AA
2016-01-19 17/01/16 FULL LIST AR01
2016-01-18 APPOINTMENT TERMINATED, SECRETARY KAREN HEARN TM02
2016-01-18 APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN TM01
2016-03-10 31/07/15 TOTAL EXEMPTION SMALL AA
2016-01-18 APPOINTMENT TERMINATED, DIRECTOR KAREN HEARN TM01
2016-01-19 SECRETARY APPOINTED MRS LISA MICHELLE BOARDMAN AP03
2016-01-18 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM12 HILBERRY RISEBERRYDALENORTHAMPTONNORTHAMPTONSHIRENN3 5ER AD01
2016-01-18 DIRECTOR APPOINTED MR MARK THOMAS BOARDMAN AP01
2015-01-29 17/01/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-01-17 17/01/14 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-03-05 17/01/13 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-02-21 17/01/12 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-02-04 17/01/11 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HEARN / 01/03/2010 CH01
2010-03-01 17/01/10 FULL LIST AR01
2010-04-26 31/07/09 TOTAL EXEMPTION SMALL AA
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEARN / 01/03/2010 CH01
2009-06-01 31/07/08 TOTAL EXEMPTION SMALL AA
2009-02-27 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2008-03-05 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2008-05-02 31/07/07 TOTAL EXEMPTION SMALL AA
2007-02-06 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-02-01 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363a
2006-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-03-17 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363s
2004-02-16 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS 363s
2004-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-03-06 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS 363s
2002-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-03-08 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS 363s
2001-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-02-09 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS 363s
2000-01-25 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS 363s
2000-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-02-05 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS 363s
1999-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1998-02-03 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS 363s
1997-03-14 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS 363s
1997-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 AA
1997-05-14 EXEMPTION FROM APPOINTING AUDITORS 24/04/97 SRES03
1996-03-01 REGISTERED OFFICE CHANGED ON 01/03/96 FROM:SOVEREIGN HOUSE7 STATION ROADKETTERINGNORTHAMPTONSHIRE NN15 7HH 287
1996-08-13 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 224
1996-03-01 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2019-08-04 17:26:32