HERON CONSTRUCTION (SOUTH WEST) LIMITED

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HERON CONSTRUCTION (SOUTH WEST) LIMITED

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Key Data

Status

Dissolved

Company No.

06732425

Incorporation date

23/10/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

Winchester House, Deanegate Avenue, Taunton, Somerset TA1 2UHCopy
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Latest events (Record since 23/10/2008)
dot icon22/10/2015
Final Gazette dissolved following liquidation
dot icon22/07/2015
Liquidators' statement of receipts and payments to 2015-07-13
dot icon22/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon29/01/2015
Liquidators' statement of receipts and payments to 2014-12-01
dot icon11/12/2013
Statement of affairs with form 4.19
dot icon09/12/2013
Registered office address changed from Forge Works Limington Yeovil Somerset BA22 8EH on 2013-12-10
dot icon04/12/2013
Appointment of a voluntary liquidator
dot icon04/12/2013
Resolutions
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/12/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon13/02/2012
Particulars of a mortgage or charge / charge no: 1
dot icon25/01/2012
Appointment of Mr Derek Arthur Stark as a director
dot icon24/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/09/2010
Total exemption small company accounts made up to 2009-10-31
dot icon19/09/2010
Statement of capital following an allotment of shares on 2010-03-31
dot icon19/09/2010
Previous accounting period shortened from 2010-10-31 to 2010-03-31
dot icon09/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon09/11/2009
Director's details changed for Malcolm Neil Lock on 2009-11-10
dot icon09/11/2009
Director's details changed for Mrs Debra Lesley Pamplin on 2009-11-10
dot icon21/04/2009
Ad 08/04/09\gbp si 99@1=99\gbp ic 1/100\
dot icon30/11/2008
Registered office changed on 01/12/2008 from pembroke house 7 brunswick square. bristol BS2 8PE england
dot icon23/11/2008
Director appointed malcolm neil lock
dot icon23/11/2008
Director appointed debra lesley pamplin
dot icon23/11/2008
Secretary appointed debra lesley pamplin
dot icon21/11/2008
Certificate of change of name
dot icon20/11/2008
Appointment terminated director thomas russell
dot icon20/11/2008
Appointment terminated secretary bristol legal services LIMITED
dot icon23/10/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Thomas Paul
Director
23/10/2008 - 20/11/2008
182
BRISTOL LEGAL SERVICES LIMITED
Corporate Secretary
23/10/2008 - 20/11/2008
87
Pamplin, Debra Lesley
Director
20/11/2008 - Present
1
Stark, Derek Arthur
Director
15/01/2012 - Present
1
Pamplin, Debra Lesley
Secretary
20/11/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HERON CONSTRUCTION (SOUTH WEST) LIMITED

HERON CONSTRUCTION (SOUTH WEST) LIMITED is an(a) Dissolved company incorporated on 23/10/2008 with the registered office located at Winchester House, Deanegate Avenue, Taunton, Somerset TA1 2UH. There are currently 4 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 HERON CONSTRUCTION (SOUTH WEST) LIMITED?

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HERON CONSTRUCTION (SOUTH WEST) LIMITED is currently Dissolved. It was registered on 23/10/2008 and dissolved on 22/10/2015.

Where is HERON CONSTRUCTION (SOUTH WEST) LIMITED located?

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HERON CONSTRUCTION (SOUTH WEST) LIMITED is registered at Winchester House, Deanegate Avenue, Taunton, Somerset TA1 2UH.

What does HERON CONSTRUCTION (SOUTH WEST) LIMITED do?

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HERON CONSTRUCTION (SOUTH WEST) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for HERON CONSTRUCTION (SOUTH WEST) LIMITED?

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The latest filing was on 22/10/2015: Final Gazette dissolved following liquidation.