HERITAGE SECURITY (NORTHWEST) LIMITED

Company number 03477555

Date	Type	Description	View / Download
30 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
02 Nov 2012	4.68	Liquidators' statement of receipts and payments to 8 September 2012	(22 pages)
23 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(8 pages)
23 Apr 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
08 Jul 2011	AD01	Registered office address changed from 113 Wallasey Road Wallasey Merseyside L44 2AA on 8 July 2011	(1 page)
06 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-23	(1 page)
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
09 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 101	(4 pages)
02 Sep 2010	TM01	Termination of appointment of Andrew Herbert as a director	(1 page)
02 Sep 2010	TM02	Termination of appointment of Andrew Herbert as a secretary	(1 page)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
14 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Richard Alexander Herbert on 31 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Andrew Herbert on 31 October 2009	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
29 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
05 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
10 Dec 2007	363a	Return made up to 08/12/07; full list of members	(3 pages)
25 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	(10 pages)
01 Feb 2007	363a	Return made up to 08/12/06; full list of members	(3 pages)