HERITAGE SAFETY MANAGEMENT SERVICES LIMITED


Registered number: 04906173
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Name: HERITAGE SAFETY MANAGEMENT SERVICES LIMITED
HERITAGE SAFETY MANAGEMENT SERVICES LTD
Address: SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Incorporation Date: 2003-09-21

Company status: Dissolved


Company Documents

date name form type
2018-01-16 FIRST GAZETTE GAZ1
2018-04-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-10 APPLICATION FOR STRIKING-OFF DS01
2017-11-16 APPOINTMENT TERMINATED, DIRECTOR COLETTE GOLDING TM01
2017-02-28 30/09/16 TOTAL EXEMPTION SMALL AA
2017-11-16 DIRECTOR APPOINTED MR DAVID JOHN ALCOCK AP01
2017-11-16 APPOINTMENT TERMINATED, DIRECTOR KENNETH GOLDING TM01
2016-10-06 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES CS01
2016-06-18 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-22 21/09/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-12 21/09/14 FULL LIST AR01
2014-06-06 30/09/13 TOTAL EXEMPTION FULL AA
2013-10-19 21/09/13 FULL LIST AR01
2013-06-26 30/09/12 TOTAL EXEMPTION FULL AA
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-17 21/09/12 FULL LIST AR01
2011-09-27 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GOLDING / 20/04/2011 CH01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-27 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE CATHERINE GOLDING / 20/04/2011 CH01
2011-10-03 21/09/11 FULL LIST AR01
2010-09-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 CH04
2010-09-22 21/09/10 FULL LIST AR01
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GOLDING / 01/10/2009 CH01
2009-09-28 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS 363a
2009-07-27 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE CATHERINE GOLDING / 01/10/2009 CH01
2008-11-20 GBP NC 100000/10500004/11/2008 RES04
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-07 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2007-06-29 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-29 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-02 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2006-06-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-02 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a
2005-10-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-28 DIRECTOR RESIGNED 288b
2005-07-20 NEW DIRECTOR APPOINTED 288a
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-03-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-21 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS 363a
2004-10-28 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS 363s
2004-09-13 DIRECTOR RESIGNED 288b
2003-10-17 NEW DIRECTOR APPOINTED 288a
2003-09-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-17 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-04 11:02:05