HERON MEDITEQ LIMITED

Key Data

Status

Dissolved

Company No.

01744866

Incorporation date

08/08/1983

Size

Total Exemption Small

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1983)

26/10/2015

Final Gazette dissolved via voluntary strike-off

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13/07/2015

First Gazette notice for voluntary strike-off

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03/07/2015

Application to strike the company off the register

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11/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

16/02/2015

Current accounting period extended from 2014-11-30 to 2015-03-31

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (3 pages)

03/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

14/04/2013

Resolutions

View PDF (23 pages)

11/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (3 pages)

25/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

02/04/2012

Secretary's details changed for Mary Ann Heron on 2012-03-28

View PDF (1 pages)

02/04/2012

Director's details changed for David Albert Heron on 2012-03-28

View PDF (2 pages)

21/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

17/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

12/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

25/05/2010

Director's details changed for David Albert Heron on 2009-10-01

View PDF (2 pages)

21/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

08/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

26/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

06/05/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

08/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

03/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

30/04/2007

Secretary's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Secretary's particulars changed

View PDF (1 pages)

09/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

30/03/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

30/03/2006

Location of debenture register

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02/04/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

14/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

04/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

28/03/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

01/04/2003

Return made up to 28/03/03; full list of members

View PDF (6 pages)

09/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

10/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

04/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

01/11/2001

Registered office changed on 02/11/01 from: c/o bollands wood street chambers 8-9 wood street stratford-upon-avon warwickshire CV37 6JE

View PDF (1 pages)

20/05/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

22/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

17/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

17/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

23/05/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

14/04/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

01/07/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

03/06/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

15/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

08/04/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

11/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

24/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (12 pages)

11/06/1995

Full accounts made up to 1994-11-30

View PDF (11 pages)

08/04/1995

Return made up to 28/03/95; full list of members

View PDF (6 pages)

14/04/1994

Return made up to 28/03/94; full list of members

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14/04/1994

Resolutions

View PDF (1 pages)

14/04/1994

Resolutions

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14/04/1994

Resolutions

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23/03/1994

Accounts for a small company made up to 1993-11-30

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05/05/1993

Full accounts made up to 1992-11-30

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05/05/1993

Return made up to 28/03/93; full list of members

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31/03/1992

Full accounts made up to 1991-11-30

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31/03/1992

Return made up to 28/03/92; no change of members

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09/04/1991

Full accounts made up to 1990-11-30

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09/04/1991

Return made up to 28/03/91; full list of members

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10/04/1990

Full accounts made up to 1989-11-30

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10/04/1990

Return made up to 28/03/90; full list of members

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02/07/1989

Return made up to 18/05/89; full list of members

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02/07/1989

Full accounts made up to 1988-11-30

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22/05/1988

Return made up to 10/05/88; full list of members

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22/05/1988

Full accounts made up to 1987-11-30

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25/05/1987

Full accounts made up to 1986-11-30

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25/05/1987

Return made up to 19/05/87; full list of members

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04/06/1986

Registered office changed on 05/06/86 from: wood street chambers 8-9 wood street stratford-upon-avon warwickshire CV37 6JE

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04/06/1986

Registered office changed on 05/06/86 from: 2 shelley road stratford-upon-avon warwickshire CV37 7JR

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03/06/1986

Return made up to 30/04/86; full list of members

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06/05/1986

Full accounts made up to 1985-11-30

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08/08/1983

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About HERON MEDITEQ LIMITED

HERON MEDITEQ LIMITED is an(a) Dissolved company incorporated on 08/08/1983 with the registered office located at 15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW. 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 HERON MEDITEQ LIMITED?

HERON MEDITEQ LIMITED is currently Dissolved. It was registered on 08/08/1983 and dissolved on 26/10/2015.

Where is HERON MEDITEQ LIMITED located?

HERON MEDITEQ LIMITED is registered at 15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW.

What does HERON MEDITEQ LIMITED do?

HERON MEDITEQ LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for HERON MEDITEQ LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.