- Company Overview for HERONSWOOD LEASING LIMITED (01883110)
- Filing history for HERONSWOOD LEASING LIMITED (01883110)
- People for HERONSWOOD LEASING LIMITED (01883110)
- Charges for HERONSWOOD LEASING LIMITED (01883110)
- More for HERONSWOOD LEASING LIMITED (01883110)
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) |
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16 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jun 2012 | DS01 | Application to strike the company off the register | |
19 Jun 2012 | TM01 | Termination of appointment of Nigel James Ward as a director on 19 June 2012 | |
19 Jun 2012 | TM01 | Termination of appointment of Colin Geoffrey Vaughan Daniels as a director on 19 June 2012 | |
07 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
09 May 2012 | AUD | Auditor's resignation | |
13 Apr 2012 | AUD | Auditor's resignation | |
13 Apr 2012 | AUD | Auditor's resignation | |
15 Feb 2012 | CH01 | Director's details changed for Mr Nigel James Ward on 15 February 2012 | |
05 Dec 2011 | AR01 |
Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2011-12-05
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14 Sep 2011 | AP01 | Appointment of Mr Nigel James Ward as a director on 14 September 2011 | |
29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
15 Mar 2011 | CH01 | Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011 | |
06 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
28 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
21 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
27 Nov 2009 | CH01 | Director's details changed for Mr Simon Andrew Sargeant on 27 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Colin Geoffrey Vaughan Daniels on 27 November 2009 | |
27 Nov 2009 | CH03 | Secretary's details changed for Mr Darren Peter Wilson on 27 November 2009 | |
06 Apr 2009 | AA | Accounts made up to 30 September 2008 | |
16 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
14 Nov 2008 | 288c | Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni | |
07 May 2008 | AA | Accounts made up to 30 September 2007 | |
15 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge |