HERON FARM EGGS LIMITED

Name:	HERON FARM EGGS LIMITED HERON FARM EGGS LTD
Address:	RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ
Incorporation Date:	1995-09-05

Company Documents

date	name	form type
2022-07-26	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2022-04-26	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-03-09	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2021-03-09	REGISTERED OFFICE CHANGED ON 09/03/2021 FROM2 ST. ANNES PARADEHEADINGLEYLEEDSWEST YORKSHIRELS6 3NX	AD01
2021-03-09	SPECIAL RESOLUTION TO WIND UP	LRESSP
2021-02-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2021-03-31	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-09-18	CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES	CS01
2020-07-06	31/10/19 TOTAL EXEMPTION FULL	AA
2019-09-13	CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES	CS01
2019-05-02	31/10/18 TOTAL EXEMPTION FULL	AA
2018-09-20	CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES	CS01
2018-08-01	31/10/17 TOTAL EXEMPTION FULL	AA
2017-09-11	CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES	CS01
2017-07-27	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-10-12	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES	CS01
2016-07-13	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-04-18	RETURN OF PURCHASE OF OWN SHARES	SH03
2016-04-05	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2016-04-05	APPOINTMENT TERMINATED, DIRECTOR SALLY HERON	TM01
2016-04-05	APPOINTMENT TERMINATED, SECRETARY SALLY HERON	TM02
2016-04-05	26/02/16 STATEMENT OF CAPITAL GBP 600	SH06
2015-06-03	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-09-10	05/09/15 FULL LIST	AR01
2014-10-14	05/09/14 FULL LIST	AR01
2014-07-18	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-10-02	05/09/13 FULL LIST	AR01
2013-06-04	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-05-29	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-09-24	05/09/12 FULL LIST	AR01
2011-03-07	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-09-21	05/09/11 FULL LIST	AR01
2010-10-20	REGISTERED OFFICE CHANGED ON 20/10/2010 FROM2 ST ANNES PARADEHEADINGLEYLEEDSWEST YORKSHIRELS6 3NXUNITED KINGDOM	AD01
2010-10-29	05/09/10 FULL LIST	AR01
2010-10-29	REGISTERED OFFICE CHANGED ON 29/10/2010 FROMCOCKERHILL FARM OTLEY ROADLEEDSWEST YORKSHIRELS16 7ANUNITED KINGDOM	AD01
2010-03-10	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-06-02	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM21A OTLEY ROADHEADINGLEYLEEDSWEST YORKSHIRELS6 3AA	AD01
2009-10-15	05/09/09 FULL LIST	AR01
2009-05-22	31/10/08 TOTAL EXEMPTION SMALL	AA
2008-05-30	REGISTERED OFFICE CHANGED ON 30/05/2008 FROMAPSLEY HOUSE78 WELLINGTON STREETLEEDSWEST YORKSHIRELS1 2JT	287
2008-12-15	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS	363a
2008-09-22	31/10/07 TOTAL EXEMPTION SMALL	AA
2007-08-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-10-02	RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS	363s
2006-10-17	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS	363s
2006-08-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-06-20	REGISTERED OFFICE CHANGED ON 20/06/06 FROM:YORKSHIRE BANK CHAMBERSINFIRMARY STREETLEEDSWEST YORKSHIRE LS1 2JT	287
2006-01-20	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS	363s
2005-07-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2004-11-11	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS	363s
2004-08-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03	AA
2003-08-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02	AA
2003-10-25	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS	363s
2002-10-18	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS	363s
2002-08-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	AA
2001-09-14	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS	363s
2001-07-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	AA
2000-09-21	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS	363s
2000-06-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	AA
1999-10-04	RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS	363s