HERITABLE INDUSTRIAL FINANCE LIMITED

Company number 01321908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
12 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 100
04 May 2011 TM01 Termination of appointment of Mark Sismey Durrant as a director
17 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AP03 Appointment of Miss Karen Louise Gilmour as a secretary
11 Aug 2010 TM02 Termination of appointment of David Bull as a secretary
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 May 2009 363a Return made up to 30/04/09; full list of members
10 Jul 2008 AA Accounts made up to 31 December 2007
14 May 2008 363a Return made up to 30/04/08; full list of members
25 Jun 2007 AA Accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 30/04/07; full list of members
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
25 May 2006 363a Return made up to 30/04/06; full list of members
25 May 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned
30 Mar 2006 AA Accounts made up to 31 December 2005
12 May 2005 363s Return made up to 30/04/05; full list of members
03 Mar 2005 AA Accounts made up to 31 December 2004
18 May 2004 AA Accounts made up to 31 December 2003