CAMBRIDGE HERITAGE ASSOCIATES LIMITED


Registered number: 03496633
Home -> Section C - Manufacturing -> 29 - Manufacture of motor vehicles, trailers and semi-trailers -> 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines -> NORTHAMPTON SYSTEMS ENGINEERING LTD.

Name: CAMBRIDGE HERITAGE ASSOCIATES LIMITED
NORTHAMPTON SYSTEMS ENGINEERING LIMITED.
Address: 105 WATERMEADOW DRIVE, NORTHAMPTON, ENGLAND, NN3 8ST
Incorporation Date: 1998-01-21

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-03-09 APPLICATION FOR STRIKING-OFF DS01
2019-04-01 CESSATION OF DAVID IRWIN HEINZELMANN AS A PSC PSC07
2019-12-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HEINZELMANN PSC01
2019-04-01 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES CS01
2019-02-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-08-19 31/01/18 TOTAL EXEMPTION FULL AA
2018-03-09 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES CS01
2017-02-08 DIRECTOR APPOINTED MR EDWARD JAMES HEINZELMANN AP01
2017-02-08 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM4 FOWLMERE ROADTHRIPLOWROYSTONHERTFORDSHIRESG8 7QU AD01
2017-02-08 APPOINTMENT TERMINATED, SECRETARY JENNIFER HEINZELMANN TM02
2017-01-30 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES CS01
2017-02-09 COMPANY NAME CHANGED CAMBRIDGE HERITAGE ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 09/02/17 CERTNM
2017-02-08 APPOINTMENT TERMINATED, DIRECTOR DAVID HEINZELMANN TM01
2017-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-02-08 APPOINTMENT TERMINATED, DIRECTOR THOMAS DOIG TM01
2017-02-24 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES CS01
2017-02-08 SECRETARY APPOINTED MRS JESSICA HEINZELMANN AP03
2016-10-04 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-02 21/01/16 FULL LIST AR01
2015-10-14 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-05 21/01/15 FULL LIST AR01
2014-10-13 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-29 21/01/14 FULL LIST AR01
2013-02-01 21/01/13 FULL LIST AR01
2013-10-11 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-02-06 21/01/12 FULL LIST AR01
2011-10-10 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-26 21/01/11 FULL LIST AR01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BROWNLIE DOIG / 10/02/2010 CH01
2010-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEINZELMANN / 10/02/2010 CH01
2010-02-10 21/01/10 FULL LIST AR01
2009-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-02-03 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2008-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-02-11 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS 363a
2007-02-10 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363s
2007-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-02-16 RETURN MADE UP TO 21/01/06; NO CHANGE OF MEMBERS 363s
2006-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2005-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-01-13 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2004-03-01 SECRETARY RESIGNED 288b
2004-03-01 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s
2004-03-01 NEW DIRECTOR APPOINTED 288a
2004-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-03-01 REGISTERED OFFICE CHANGED ON 01/03/04 FROM:40 HERTFORD STREETCAMBRIDGECAMBRIDGESHIRECB4 3AG 287
2004-03-01 NEW SECRETARY APPOINTED 288a
2003-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2003-02-20 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS 363s
2002-02-20 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS 363s
2002-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2002-05-24 DIRECTOR RESIGNED 288b
2002-05-24 DIRECTOR RESIGNED 288b
2001-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 AA
2001-02-15 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS 363s

Last update: 2021-05-04 10:18:30