HERITAGE DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02965394

Incorporation date

05/09/1994

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1994)

12/02/2010

Final Gazette dissolved following liquidation

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12/11/2009

Completion of winding up

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11/03/2009

Order of court to wind up

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27/11/2008

Return made up to 06/09/08; full list of members

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10/11/2008

Director's Change of Particulars / graeme farnell / 07/11/2008 / HouseName/Number was: , now: 8; Street was: 8 faraday drive, now: albany street; Area was: shenley lodge, now: ; Post Town was: milton keynes, now: edinburgh; Region was: buckinghamshire, now: midlothian; Post Code was: MK5 7DA, now: EH1 3QB

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10/11/2008

Appointment Terminated Secretary jennifer farnell

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10/11/2008

Secretary appointed graeme farnell

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28/10/2008

Total exemption small company accounts made up to 2007-03-31

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25/10/2007

Accounting reference date extended from 31/01/07 to 31/03/07

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17/10/2007

Return made up to 06/09/07; no change of members

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08/10/2007

Registered office changed on 09/10/07 from: witan court 301 upper fourth street milton keynes MK9 1EH

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04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

14/09/2006

Return made up to 06/09/06; full list of members

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01/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

12/10/2005

Return made up to 06/09/05; full list of members

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18/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

14/10/2004

Particulars of mortgage/charge

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04/10/2004

Return made up to 06/09/04; full list of members

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06/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

06/11/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

03/03/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

06/10/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

03/03/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (8 pages)

08/01/2002

Particulars of mortgage/charge

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16/10/2001

Particulars of mortgage/charge

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15/10/2001

Declaration of satisfaction of mortgage/charge

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15/10/2001

Declaration of satisfaction of mortgage/charge

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25/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-01-31

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04/09/2000

Return made up to 06/09/00; full list of members

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16/01/2000

Accounts for a small company made up to 1999-01-31

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16/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

23/11/1999

Director's particulars changed

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03/03/1999

Registered office changed on 04/03/99 from: enterprise way grovebury road leighton buzzard

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11/02/1999

Particulars of mortgage/charge

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05/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

13/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1998

Return made up to 06/09/98; no change of members

View PDF (4 pages)

10/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

02/10/1997

Return made up to 06/09/97; no change of members

View PDF (4 pages)

14/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Return made up to 06/09/96; full list of members

View PDF (6 pages)

26/09/1996

Director's particulars changed

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26/02/1996

New secretary appointed

View PDF (2 pages)

26/02/1996

Director resigned

View PDF (2 pages)

26/02/1996

Secretary resigned

View PDF (2 pages)

25/02/1996

Accounting reference date extended from 30/09 to 31/01

View PDF (1 pages)

21/02/1996

Certificate of change of name

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21/02/1996

Registered office changed on 22/02/96 from: 35 aylesbury street bletchley milton keynes buckinghamshire MK2 2BQ

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21/02/1996

New director appointed

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29/11/1995

Accounts made up to 1995-09-30

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29/11/1995

Resolutions

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13/11/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

15/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/03/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Registered office changed on 13/09/94 from: 11 beaumont gate shenley hill radlett hertfordshire

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05/09/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE DEVELOPMENT LIMITED

HERITAGE DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 05/09/1994 with the registered office located at Norfolk House, 499, Silbury Blvd, Milton Keynes MK9 2AH. There are currently 2 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 HERITAGE DEVELOPMENT LIMITED?

HERITAGE DEVELOPMENT LIMITED is currently Dissolved. It was registered on 05/09/1994 and dissolved on 12/02/2010.

Where is HERITAGE DEVELOPMENT LIMITED located?

HERITAGE DEVELOPMENT LIMITED is registered at Norfolk House, 499, Silbury Blvd, Milton Keynes MK9 2AH.

What does HERITAGE DEVELOPMENT LIMITED do?

HERITAGE DEVELOPMENT LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for HERITAGE DEVELOPMENT LIMITED?

The latest filing was on 12/02/2010: Final Gazette dissolved following liquidation.