THE HERITAGE MOVING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03649454

Incorporation date

13/10/1998

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1998)

07/02/2011

Final Gazette dissolved following liquidation

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07/11/2010

Liquidators' statement of receipts and payments to 2010-11-01

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07/11/2010

Return of final meeting in a creditors' voluntary winding up

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02/09/2010

Liquidators' statement of receipts and payments to 2010-08-03

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07/08/2009

Resolutions

View PDF (1 pages)

07/08/2009

Appointment of a voluntary liquidator

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07/08/2009

Statement of affairs with form 4.19

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23/07/2009

Registered office changed on 24/07/2009 from the old bank 187A ashley road hale WA15 9SQ

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09/11/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

20/11/2007

Return made up to 14/10/07; no change of members

View PDF (6 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

15/11/2006

Return made up to 14/10/06; full list of members

View PDF (6 pages)

07/06/2006

New director appointed

View PDF (2 pages)

01/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

25/04/2006

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

19/04/2006

Director resigned

View PDF (1 pages)

17/11/2005

Return made up to 14/10/05; full list of members

View PDF (6 pages)

14/11/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

14/11/2004

Director resigned

View PDF (1 pages)

26/08/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

16/03/2004

Registered office changed on 17/03/04 from: 1-2 atlantic street altricham cheshire WA14 5DA

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

10/11/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

10/11/2003

Secretary resigned;director resigned

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10/11/2003

Registered office changed on 11/11/03

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05/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

10/11/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

10/11/2002

Secretary's particulars changed;director's particulars changed

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02/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

04/11/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (5 pages)

01/05/2001

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

01/05/2001

Accounts made up to 1999-10-31

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01/05/2001

Resolutions

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18/12/2000

Registered office changed on 19/12/00 from: 10 longwood road trafford park manchester M17 1PZ

View PDF (1 pages)

11/12/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

11/12/2000

Registered office changed on 12/12/00

View PDF (0 pages)

21/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1998

Director resigned

View PDF (2 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

Registered office changed on 16/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (2 pages)

13/10/1998

Incorporation

View PDF (10 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	14/10/1998 - 14/10/1998	4516
Carter, Laurence Fredrick	Director	01/11/2003 - 07/10/2005	1
Flynn, Brian	Secretary	01/07/2004 - Present	-
Collins, Yvonne Irene	Secretary	01/11/1999 - 10/10/2003	-
Gibson, Gerard John	Secretary	14/10/1998 - 11/11/1999	-

Persons with Significant Control

No PSC data available.

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Description

About THE HERITAGE MOVING COMPANY LIMITED

THE HERITAGE MOVING COMPANY LIMITED is an(a) Dissolved company incorporated on 13/10/1998 with the registered office located at The Old Bank 187a Ashley Road, Hale WA15 9SQ. 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 THE HERITAGE MOVING COMPANY LIMITED?

THE HERITAGE MOVING COMPANY LIMITED is currently Dissolved. It was registered on 13/10/1998 and dissolved on 07/02/2011.

Where is THE HERITAGE MOVING COMPANY LIMITED located?

THE HERITAGE MOVING COMPANY LIMITED is registered at The Old Bank 187a Ashley Road, Hale WA15 9SQ.

What does THE HERITAGE MOVING COMPANY LIMITED do?

THE HERITAGE MOVING COMPANY LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for THE HERITAGE MOVING COMPANY LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved following liquidation.