Name: |
CAMBRIDGE HERITAGE ASSOCIATES LIMITED
NORTHAMPTON SYSTEMS ENGINEERING LIMITED. |
Address: | 105 WATERMEADOW DRIVE, NORTHAMPTON, ENGLAND, NN3 8ST |
Incorporation Date: | 1998-01-21 |
date | name | form type |
2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-03-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-03-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
2020-03-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-01 | CESSATION OF DAVID IRWIN HEINZELMANN AS A PSC | PSC07 |
2019-12-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HEINZELMANN | PSC01 |
2019-04-01 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | CS01 |
2019-02-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
2018-08-19 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-03-09 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | CS01 |
2017-02-08 | DIRECTOR APPOINTED MR EDWARD JAMES HEINZELMANN | AP01 |
2017-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM4 FOWLMERE ROADTHRIPLOWROYSTONHERTFORDSHIRESG8 7QU | AD01 |
2017-02-08 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HEINZELMANN | TM02 |
2017-01-30 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
2017-02-09 | COMPANY NAME CHANGED CAMBRIDGE HERITAGE ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 09/02/17 | CERTNM |
2017-02-08 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEINZELMANN | TM01 |
2017-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
2017-02-08 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOIG | TM01 |
2017-02-24 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | CS01 |
2017-02-08 | SECRETARY APPOINTED MRS JESSICA HEINZELMANN | AP03 |
2016-10-04 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-02-02 | 21/01/16 FULL LIST | AR01 |
2015-10-14 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-02-05 | 21/01/15 FULL LIST | AR01 |
2014-10-13 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-01-29 | 21/01/14 FULL LIST | AR01 |
2013-02-01 | 21/01/13 FULL LIST | AR01 |
2013-10-11 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
2012-02-06 | 21/01/12 FULL LIST | AR01 |
2011-10-10 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-01-26 | 21/01/11 FULL LIST | AR01 |
2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BROWNLIE DOIG / 10/02/2010 | CH01 |
2010-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEINZELMANN / 10/02/2010 | CH01 |
2010-02-10 | 21/01/10 FULL LIST | AR01 |
2009-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
2009-02-03 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
2008-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
2008-02-11 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
2007-02-10 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363s |
2007-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
2006-02-16 | RETURN MADE UP TO 21/01/06; NO CHANGE OF MEMBERS | 363s |
2006-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
2005-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
2005-01-13 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | 363s |
2004-03-01 | SECRETARY RESIGNED | 288b |
2004-03-01 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | 363s |
2004-03-01 | NEW DIRECTOR APPOINTED | 288a |
2004-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
2004-03-01 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM:40 HERTFORD STREETCAMBRIDGECAMBRIDGESHIRECB4 3AG | 287 |
2004-03-01 | NEW SECRETARY APPOINTED | 288a |
2003-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
2003-02-20 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | 363s |
2002-02-20 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | 363s |
2002-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
2002-05-24 | DIRECTOR RESIGNED | 288b |
2002-05-24 | DIRECTOR RESIGNED | 288b |
2001-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | AA |
2001-02-15 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | 363s |
Last update: 2021-05-04 10:18:30