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HERITABLE ASSET FINANCE LIMITED

Company number 05413459

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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)
20 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2011 2.35B Notice of move from Administration to Dissolution on 9 September 2011
17 May 2011 2.24B Administrator's progress report to 14 April 2011
04 May 2011 TM01 Termination of appointment of Mark Sismey Durrant as a director
04 May 2011 TM01 Termination of appointment of Christopher Welch as a director
08 Mar 2011 AP03 Appointment of Miss Karen Louise Gilmour as a secretary
08 Mar 2011 TM02 Termination of appointment of David Bull as a secretary
15 Nov 2010 2.24B Administrator's progress report to 14 October 2010
05 May 2010 2.24B Administrator's progress report to 14 April 2010
16 Nov 2009 2.24B Administrator's progress report to 14 October 2009
08 Oct 2009 2.31B Notice of extension of period of Administration
20 May 2009 2.24B Administrator's progress report to 14 April 2009
23 Dec 2008 2.16B Statement of affairs with form O/C DISCLOSE
21 Dec 2008 2.23B Result of meeting of creditors
16 Dec 2008 2.16B Statement of affairs with form O/C DISCLOSE/2.14B
25 Nov 2008 2.17B Statement of administrator's proposal
04 Nov 2008 287 Registered office changed on 04/11/2008 from 8 hill street berkeley square london W1J 5NG
27 Oct 2008 2.12B Appointment of an administrator
08 Jul 2008 AA Full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 04/04/08; full list of members
15 Jan 2008 363a Return made up to 04/04/07; full list of members
11 Apr 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 288b Director resigned
18 May 2006 AA Total exemption full accounts made up to 31 December 2005
05 Apr 2006 363a Return made up to 04/04/06; full list of members