HERITAGE LOFTS & EXTENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

04678934

Incorporation date

25/02/2003

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

24/02/2011

Final Gazette dissolved following liquidation

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24/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

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24/11/2010

Return of final meeting in a creditors' voluntary winding up

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05/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

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28/03/2010

Liquidators' statement of receipts and payments to 2010-03-22

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23/09/2009

Liquidators' statement of receipts and payments to 2009-09-22

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28/09/2008

Appointment of a voluntary liquidator

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28/09/2008

Resolutions

View PDF (1 pages)

28/09/2008

Statement of affairs with form 4.19

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25/09/2008

Registered office changed on 26/09/2008 from spring farm barn old park ride theobalds estate waltham cross hertfordshire EN7 5HU

View PDF (1 pages)

20/08/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

08/07/2008

Registered office changed on 09/07/2008 from spring farm house old park ride theobalds estate waltham cross hertfordshire EN7 5HU

View PDF (1 pages)

31/03/2008

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

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14/01/2008

Return made up to 26/02/07; full list of members

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14/01/2008

Secretary's particulars changed;director's particulars changed

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14/01/2008

Registered office changed on 15/01/08 from: 5 nutwood gardens cheshunt hertfordshire EN7 6UP

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2006-03-31

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03/05/2006

Total exemption small company accounts made up to 2005-03-31

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19/04/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

03/08/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

16/02/2005

Memorandum and Articles of Association

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08/02/2005

Certificate of change of name

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20/12/2004

Total exemption small company accounts made up to 2004-03-31

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28/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

02/04/2003

Secretary resigned

View PDF (2 pages)

02/04/2003

Director resigned

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02/04/2003

New secretary appointed;new director appointed

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02/04/2003

New director appointed

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27/03/2003

Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100

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27/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

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25/02/2003

Incorporation

View PDF (16 pages)

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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/02/2003 - 25/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/02/2003 - 25/02/2003	67500
Bell, Hannah	Director	25/02/2003 - Present	1
Bell, Michael David	Director	25/02/2003 - Present	3
Bell, Michael David	Secretary	25/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE LOFTS & EXTENSIONS LIMITED

HERITAGE LOFTS & EXTENSIONS LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There are currently 3 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 LOFTS & EXTENSIONS LIMITED?

HERITAGE LOFTS & EXTENSIONS LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 24/02/2011.

Where is HERITAGE LOFTS & EXTENSIONS LIMITED located?

HERITAGE LOFTS & EXTENSIONS LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does HERITAGE LOFTS & EXTENSIONS LIMITED do?

HERITAGE LOFTS & EXTENSIONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for HERITAGE LOFTS & EXTENSIONS LIMITED?

The latest filing was on 24/02/2011: Final Gazette dissolved following liquidation.