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