HERITAGE OAKS LIMITED


Registered number: 04281743
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Name: HERITAGE OAKS LIMITED
HERITAGE OAKS LTD
Address: 379 EARL MARSHAL ROAD, SHEFFIELD, S4 8FA
Incorporation Date: 2001-09-05

Company status: Dissolved


Company Documents

date name form type
2017-10-10 STRUCK OFF AND DISSOLVED GAZ2
2017-07-25 FIRST GAZETTE GAZ1
2016-08-31 DISS40 (DISS40(SOAD)) DISS40
2016-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-04-10 DIRECTOR APPOINTED MR MARK KEITH RICHARDS AP01
2016-08-30 FIRST GAZETTE GAZ1
2016-05-04 04/05/16 STATEMENT OF CAPITAL GBP 100 SH01
2016-05-05 04/05/16 FULL LIST AR01
2016-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE RICHARDS / 01/01/2015 CH01
2015-12-01 FIRST GAZETTE GAZ1
2015-12-09 05/09/15 FULL LIST AR01
2015-06-11 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM11 WESTBOURNE ROADBROOMHILLSHEFFIELDSOUTH YORKSHIRES10 2QQ AD01
2015-12-12 DISS40 (DISS40(SOAD)) DISS40
2015-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-12-02 05/09/14 FULL LIST AR01
2014-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2013-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-10-25 05/09/13 FULL LIST AR01
2013-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE RICHARDS / 17/01/2012 CH01
2012-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-10-29 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE RICHARDS / 17/01/2012 CH03
2012-10-30 05/09/12 FULL LIST AR01
2011-09-30 05/09/11 FULL LIST AR01
2011-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-12-07 05/09/10 FULL LIST AR01
2010-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARCH HUME-KENDALL / 31/05/2010 CH01
2009-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-11-05 05/09/09 FULL LIST AR01
2008-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-12-03 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2007-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-11-01 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2006-11-30 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363s
2006-01-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-11-03 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363s
2005-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-05-21 REGISTERED OFFICE CHANGED ON 21/05/04 FROM:379 EARL MARSHAL ROADSHEFFIELDSOUTH YORKSHIRE S4 8FA 287
2004-10-29 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-04-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2003-10-28 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS 363s
2003-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2002-05-16 NEW DIRECTOR APPOINTED 288a
2002-05-16 DIRECTOR RESIGNED 288b
2002-11-08 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS 363s
2001-10-03 DIRECTOR RESIGNED 288b
2001-10-03 NEW SECRETARY APPOINTED 288a
2001-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-03 NEW DIRECTOR APPOINTED 288a
2001-10-03 NEW DIRECTOR APPOINTED 288a
2001-10-03 REGISTERED OFFICE CHANGED ON 03/10/01 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF 287
2001-10-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2020-01-15 09:31:57