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HERALDINE PROPERTIES LIMITED

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HERALDINE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02283873

Incorporation date

02/08/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

Simwood, Grange Road, Bowers Gifford, Essex SS13 2LWCopy
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See on map
Latest events (Record since 02/08/1988)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon07/02/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon20/12/2009
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2009
Director's details changed for Malcolm Cable on 2009-12-21
View PDF (2 pages)
dot icon20/12/2009
Director's details changed for John David Vine on 2009-12-21
View PDF (2 pages)
dot icon25/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon29/12/2008
Return made up to 19/12/08; full list of members
View PDF (4 pages)
dot icon14/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon19/12/2007
Return made up to 19/12/07; full list of members
View PDF (2 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon31/12/2006
Return made up to 02/12/06; full list of members
View PDF (2 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon06/12/2005
Return made up to 02/12/05; full list of members
View PDF (2 pages)
dot icon25/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon19/12/2004
Return made up to 02/12/04; full list of members
View PDF (7 pages)
dot icon19/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon08/12/2003
Return made up to 02/12/03; full list of members
View PDF (7 pages)
dot icon08/12/2003
Director's particulars changed
View PDF (0 pages)
dot icon26/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon07/02/2003
Return made up to 08/12/02; full list of members
View PDF (7 pages)
dot icon07/02/2003
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon07/02/2003
Registered office changed on 08/02/03
View PDF (0 pages)
dot icon21/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon23/01/2002
Return made up to 08/12/01; full list of members
View PDF (6 pages)
dot icon27/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon23/01/2001
Return made up to 08/12/00; full list of members
View PDF (6 pages)
dot icon10/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon09/12/1999
Return made up to 08/12/99; full list of members
View PDF (6 pages)
dot icon27/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon09/12/1998
Return made up to 08/12/98; full list of members
View PDF (6 pages)
dot icon30/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon11/12/1997
Return made up to 08/12/97; full list of members
View PDF (6 pages)
dot icon30/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (4 pages)
dot icon04/02/1997
Return made up to 08/12/96; full list of members
View PDF (6 pages)
dot icon30/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon30/01/1996
Return made up to 08/12/95; no change of members
View PDF (4 pages)
dot icon01/11/1995
Accounts for a small company made up to 1994-12-31
View PDF (0 pages)
dot icon14/01/1995
Return made up to 08/12/94; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon19/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon05/02/1994
Return made up to 08/12/93; full list of members
View PDF (0 pages)
dot icon26/10/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon18/05/1993
Return made up to 08/12/92; no change of members
View PDF (0 pages)
dot icon30/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon02/03/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon19/02/1992
Return made up to 08/12/91; no change of members
View PDF (0 pages)
dot icon09/05/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon11/10/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon01/01/1990
Return made up to 08/12/89; full list of members
View PDF (0 pages)
dot icon12/01/1989
Wd 16/12/88 ad 13/12/88--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon09/01/1989
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon27/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon27/11/1988
Registered office changed on 28/11/88 from: temple house 20 holywell row london EC2A 4JB EC2A 4JB
View PDF (0 pages)
dot icon24/11/1988
Resolutions
View PDF (0 pages)
dot icon24/11/1988
Resolutions
View PDF (0 pages)
dot icon24/11/1988
£ nc 100/50000
View PDF (0 pages)
dot icon02/08/1988
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About HERALDINE PROPERTIES LIMITED

HERALDINE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/08/1988 with the registered office located at Simwood, Grange Road, Bowers Gifford, Essex SS13 2LW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERALDINE PROPERTIES LIMITED?

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HERALDINE PROPERTIES LIMITED is currently Dissolved. It was registered on 02/08/1988 and dissolved on 09/04/2012.

Where is HERALDINE PROPERTIES LIMITED located?

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HERALDINE PROPERTIES LIMITED is registered at Simwood, Grange Road, Bowers Gifford, Essex SS13 2LW.

What does HERALDINE PROPERTIES LIMITED do?

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HERALDINE PROPERTIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HERALDINE PROPERTIES LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.