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HERONSWOOD LEASING LIMITED

Company number 01883110

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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)
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
  • GBP 20
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