HERITAGE JOINERY CANNOCK LIMITED

Company number 03959745

Date	Type	Description	View / Download
26 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(27 pages)
15 May 2023	LIQ03	Liquidators' statement of receipts and payments to 7 March 2023	(19 pages)
10 May 2022	LIQ03	Liquidators' statement of receipts and payments to 7 March 2022	(18 pages)
01 Apr 2022	AD01	Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on 1 April 2022	(2 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 7 March 2021	(19 pages)
23 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 7 March 2020	(17 pages)
23 May 2019	LIQ03	Liquidators' statement of receipts and payments to 7 March 2019	(20 pages)
18 May 2018	LIQ03	Liquidators' statement of receipts and payments to 7 March 2018	(20 pages)
24 Mar 2017	AD01	Registered office address changed from Plot 5a Units 1 & 2 Cannock Wood Ind Estate Cannock Wood Street Cannock Staffordshire WS12 0PL to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 24 March 2017	(1 page)
22 Mar 2017	TM02	Termination of appointment of Jill Stowe as a secretary on 22 March 2017	(1 page)
20 Mar 2017	4.20	Statement of affairs with form 4.19	(7 pages)
20 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-08	(1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(3 pages)
23 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(3 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
01 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(3 pages)
21 Feb 2014	AP03	Appointment of Jill Stowe as a secretary	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Mark Eccleston as a director	(1 page)
21 Feb 2014	TM02	Termination of appointment of Nicholas Plant as a secretary	(1 page)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)