HERITAGE PINE FURNITURE LIMITED


Registered number: 03420534
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores -> HERITAGE PINE FURNITURE LIMITED

Name: HERITAGE PINE FURNITURE LIMITED
HERITAGE PINE FURNITURE LTD
Address: 15 BRIDGE ROAD, WELLINGTON, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF1 1EB
Incorporation Date: 1997-08-15

Company status: Dissolved


Company Documents

date name form type
2020-03-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-08 31/07/18 TOTAL EXEMPTION FULL AA
2019-12-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-05 31/07/19 TOTAL EXEMPTION FULL AA
2019-08-28 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES CS01
2019-12-16 APPLICATION FOR STRIKING-OFF DS01
2018-04-25 31/07/17 TOTAL EXEMPTION FULL AA
2018-08-21 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES CS01
2017-08-15 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN RILEY / 20/05/2017 PSC04
2017-08-15 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES CS01
2017-04-20 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE MARY RILEY PSC01
2017-08-15 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN RILEY / 20/05/2017 PSC04
2017-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RILEY / 20/05/2017 CH01
2017-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RILEY / 20/05/2017 CH01
2017-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY RILEY / 20/05/2017 CH01
2017-08-15 PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY RILEY / 20/05/2017 PSC04
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN RILEY PSC01
2016-07-20 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MARY RILEY / 01/07/2016 CH03
2016-07-20 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY RILEY / 01/07/2016 CH01
2016-05-26 31/07/15 TOTAL EXEMPTION SMALL AA
2016-05-25 REGISTERED OFFICE CHANGED ON 25/05/2016 FROMHERITAGE HOUSE18 - 19 CASTLE STREETSHREWSBURYSHROPSHIRESY1 2AZ AD01
2016-08-15 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RILEY / 29/06/2016 CH01
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2015-09-28 15/08/15 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-09-01 15/08/14 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-28 15/08/13 FULL LIST AR01
2012-08-22 15/08/12 NO CHANGES AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-23 15/08/11 FULL LIST AR01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RILEY / 13/01/2010 CH01
2010-01-14 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MARY RILEY / 13/01/2010 CH03
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY RILEY / 13/01/2010 CH01
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-31 15/08/10 FULL LIST AR01
2009-09-02 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2009-05-28 31/07/08 TOTAL EXEMPTION SMALL AA
2008-08-29 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-05-12 31/07/07 TOTAL EXEMPTION SMALL AA
2007-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-24 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-15 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363a
2005-09-26 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363a
2005-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-07-26 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-26 DIRECTOR RESIGNED 288b
2004-07-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-24 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2003-05-27 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 225
2003-09-03 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2003-02-28 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-10-11 REGISTERED OFFICE CHANGED ON 11/10/02 FROM:43 MARKET STREETWELLINGTONTELFORDSALOP TF1 1DT 287
2002-08-28 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s

Last update: 2021-02-19 20:28:46