| Name: |
HERITAGE GUILD WINDOWS LTD
HERITAGE GUILD WINDOWS LIMITED |
| Address: | SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL |
| Incorporation Date: | 2005-08-18 |
| date | name | form type |
| 2021-02-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-11-05 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2020-05-15 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2019-11-06 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 2019-11-25 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2019-06-13 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-12-28 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2018-11-12 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009090,00008755 | AM01 |
| 2018-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROMUNIT A BUILDING 2, ROYAL ORDNANCE DEPOT HARMANS WAYWEEDON BECNORTHAMPTONSHIRENN7 4PSENGLAND | AD01 |
| 2018-09-28 | APPOINTMENT TERMINATED, SECRETARY LORNA FITZHUGH | TM02 |
| 2018-09-28 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | CS01 |
| 2018-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROMCORNER HOUSE 1 MURCOTTLONG BUCKBYNORTHAMPTONNORTHAMPTONSHIRENN6 7QR | AD01 |
| 2017-12-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-13 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | CS01 |
| 2016-04-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-02 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | CS01 |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | 18/08/15 FULL LIST | AR01 |
| 2015-03-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-22 | 18/08/14 FULL LIST | AR01 |
| 2014-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEA ASTON DAVIDSON / 16/12/2014 | CH01 |
| 2014-12-30 | CHANGE PERSON AS SECRETARY | CH03 |
| 2014-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM32 DAVENTRY ROAD, NORTONDAVENTRYNORTHAMPTONSHIRENN11 2ND | AD01 |
| 2013-08-21 | 18/08/13 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | 18/08/12 FULL LIST | AR01 |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-26 | 18/08/11 FULL LIST | AR01 |
| 2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEA ASTON DAVIDSON / 18/08/2010 | CH01 |
| 2010-08-20 | 18/08/10 FULL LIST | AR01 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-13 | 18/08/09 FULL LIST | AR01 |
| 2009-11-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-04 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-31 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-05 | SECRETARY RESIGNED | 288b |
| 2007-09-05 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-29 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-12 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | 225 |
| 2006-10-04 | DIRECTOR RESIGNED | 288b |
| 2005-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-04-16 17:20:04