NORFOLK HERITAGE LIMITED


Registered number: 04801691
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Name: NORFOLK HERITAGE LIMITED
TAX SOLUTIONS (EAST ANGLIA) LTD
Address: 24B EARL ROAD, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NR13 6NT
Incorporation Date: 2003-06-17

Company status: Dissolved


Company Documents

date name form type
2019-07-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-10 APPLICATION FOR STRIKING-OFF DS01
2018-07-18 30/06/18 UNAUDITED ABRIDGED AA
2018-01-08 30/11/17 UNAUDITED ABRIDGED AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES CS01
2018-02-27 CURRSHO FROM 30/11/2018 TO 30/06/2018 AA01
2017-06-15 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2017-02-15 30/11/16 TOTAL EXEMPTION SMALL AA
2017-08-18 APPOINTMENT TERMINATED, DIRECTOR SUZANNE GOODREDGE TM01
2017-03-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 AAMD
2017-08-18 APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY TM01
2017-08-18 APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER TM01
2016-06-03 01/06/16 STATEMENT OF CAPITAL GBP 102 SH01
2016-06-01 DIRECTOR APPOINTED MR KEVIN DAVID HEATON AP01
2016-06-17 17/06/16 FULL LIST AR01
2016-08-16 30/11/15 TOTAL EXEMPTION SMALL AA
2015-06-22 17/06/15 FULL LIST AR01
2015-04-26 DIRECTOR APPOINTED MRS SUZANNE GOODREDGE AP01
2015-03-06 APPOINTMENT TERMINATED, DIRECTOR KEVIN HEATON TM01
2015-04-26 DIRECTOR APPOINTED MR ADAM JOHNATHAN HOLLOWAY AP01
2015-07-06 30/11/14 TOTAL EXEMPTION SMALL AA
2014-03-14 REGISTERED OFFICE CHANGED ON 14/03/2014 FROMTHE STUDIO EASTWOOD FOLGATE LANECOSTESSEYNORWICHNORFOLKNR8 5EFENGLAND AD01
2014-08-13 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-04 17/06/14 FULL LIST AR01
2014-10-13 COMPANY NAME CHANGED NORFOLK HERITAGE LIMITEDCERTIFICATE ISSUED ON 13/10/14 CERTNM
2013-08-05 17/06/13 FULL LIST AR01
2013-09-16 COMPANY NAME CHANGED TAX SOLUTIONS ( EAST ANGLIA ) LIMITEDCERTIFICATE ISSUED ON 16/09/13 CERTNM
2013-08-20 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-14 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM86 WATERLOO ROADNORWICHNORFOLKNR3 1EW AD01
2012-07-12 17/06/12 FULL LIST AR01
2012-08-03 30/11/11 TOTAL EXEMPTION SMALL AA
2011-04-13 APPOINTMENT TERMINATED, SECRETARY PAUL WEBSTER TM02
2011-06-29 APPOINTMENT TERMINATED, DIRECTOR MARGARET WEBSTER TM01
2011-06-28 APPOINTMENT TERMINATED, DIRECTOR MARGARET WEBSTER TM01
2011-06-29 DIRECTOR APPOINTED MR KEVIN HEATON AP01
2011-10-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-04-13 SECRETARY APPOINTED MRS SUZANNE GOODREDGE AP03
2011-06-29 17/06/11 FULL LIST AR01
2011-06-29 DIRECTOR APPOINTED MR KEVIN DAVID HEATON AP01
2011-10-12 INCREASE NOM CAP 01/09/2011 RES13
2011-06-01 30/11/10 TOTAL EXEMPTION SMALL AA
2011-06-27 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN STEPHEN WEBSTER / 01/06/2011 CH01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE WEBSTER / 17/06/2010 CH01
2010-06-17 17/06/10 FULL LIST AR01
2009-07-03 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-14 30/11/09 TOTAL EXEMPTION SMALL AA
2009-06-18 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS 363a
2008-08-18 CAPITALS NOT ROLLED UP 88(2)
2008-08-08 APPOINTMENT TERMINATED SECRETARY JOANNE HEATON 288b
2008-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-06-19 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS 363a
2008-07-18 PREVSHO FROM 30/06/2008 TO 30/11/2007 225
2008-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-08-08 SECRETARY APPOINTED MR PAUL ADRIAN STEPHEN WEBSTER 288a
2008-01-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2008-07-18 DIRECTOR APPOINTED MRS MARGARET ROSE WEBSTER 288a
2008-08-08 APPOINTMENT TERMINATED DIRECTOR JOANNE HEATON 288b

Last update: 2020-03-21 00:38:48