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HERITAGE GARDEN BUILDINGS LIMITED
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HERITAGE GARDEN BUILDINGS LIMITED: Filings

    • Overview

    Company NameHERITAGE GARDEN BUILDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04438536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HERITAGE GARDEN BUILDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 28, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 28, 2022

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 28, 2021

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 28, 2020

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 28, 2019

    		17 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 29, 2018

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Glenfield Business Park Challenge Way Blackburn Lancashire BB1 5PF England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Oct 25, 2018

    		2 pagesAD01

    Registered office address changed from Unit 2 Barnfield Business Centre Brunswick Street Nelson Lancashire BB9 0HT England to Glenfield Business Park Challenge Way Blackburn Lancashire BB1 5PF on Aug 30, 2018

    		1 pagesAD01

    Confirmation statement made on May 14, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Mark Stinchon on Mar 03, 2017

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from 26 Linkside Avenue Nelson Lancashire BB9 9LJ to Unit 2 Barnfield Business Centre Brunswick Street Nelson Lancashire BB9 0HT on Mar 03, 2017

    		1 pagesAD01

    Director's details changed for Mark Stinchon on Mar 03, 2017

    		2 pagesCH01

    Director's details changed for Mark Stinchon on Mar 02, 2017

    		2 pagesCH01

    Termination of appointment of Mary Elizabeth Stinchon as a director on Feb 22, 2017

    		1 pagesTM01

    Termination of appointment of Mary Elizabeth Stinchon as a secretary on Feb 22, 2017

    		1 pagesTM02

    Termination of appointment of John Stinchon as a director on Feb 22, 2017

    		1 pagesTM01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0