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 |
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