| Name: |
HERITAGE SERVICES UK LIMITED
HERITAGE SERVICES UK LTD |
| Address: | A2A BENFIELD BUSINESS PARK, BENFIELD ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 4NQ |
| Incorporation Date: | 2000-09-21 |
| date | name | form type |
| 2017-02-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-13 | FIRST GAZETTE | GAZ1 |
| 2016-03-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
| 2015-11-03 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAVERY | TM01 |
| 2015-11-03 | 21/09/15 FULL LIST | AR01 |
| 2015-11-03 | APPOINTMENT TERMINATED, SECRETARY GEORGE LAVERY | TM02 |
| 2015-06-09 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | APPOINTMENT TERMINATED, DIRECTOR HILARY GELEMAN | TM01 |
| 2015-12-15 | DIRECTOR APPOINTED MR GEORGE EDWARD LAVERY | AP01 |
| 2014-11-16 | 21/09/14 FULL LIST | AR01 |
| 2014-06-02 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | SECRETARY APPOINTED MR GEORGE EDWARD LAVERY | AP03 |
| 2013-12-17 | APPOINTMENT TERMINATED, DIRECTOR JACQUALINE DREW | TM01 |
| 2013-11-07 | 21/09/13 FULL LIST | AR01 |
| 2013-05-08 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | APPOINTMENT TERMINATED, SECRETARY JACQUALINE DREW | TM02 |
| 2013-12-17 | DIRECTOR APPOINTED MR GEORGE EDWARD LAVERY | AP01 |
| 2012-11-12 | 21/09/12 FULL LIST | AR01 |
| 2012-03-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-11-07 | 21/09/11 FULL LIST | AR01 |
| 2011-05-11 | 21/09/10 FULL LIST | AR01 |
| 2011-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROMUNIT B6 BENFIELD BUSINESS PARKBENFIELD ROADNEWCASTLE UPON TYNENE6 4NQ | AD01 |
| 2011-04-11 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | 21/09/09 FULL LIST | AR01 |
| 2010-01-19 | FIRST GAZETTE | GAZ1 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUALINE ANNE DREW / 21/09/2010 | CH01 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY DENISE GELEMAN / 21/09/2010 | CH01 |
| 2010-04-16 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-20 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-26 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-18 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-10-25 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-12-14 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-25 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-20 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-11-15 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-28 | NEW DIRECTOR APPOINTED | 288a |
| 2001-01-28 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-16 | DIRECTOR RESIGNED | 288b |
| 2001-12-14 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-16 | NEW SECRETARY APPOINTED | 288a |
| 2000-09-29 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM:2A CRYSTAL HOUSENEW BEDFORD ROADLUTONBEDFORDSHIRE LU1 1HS | 287 |
| 2000-09-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2000-10-13 | SECRETARY RESIGNED | 288b |
| 2000-10-13 | DIRECTOR RESIGNED | 288b |
Last update: 2022-12-31 02:44:14