HERITAGE COLLECTIONS LIMITED — Filings & Documents (71)
(E)Return of final meeting
2010-09-02 · Other
(E)Final statement of accounts
2010-09-02 · Other
(E)Special Resolution (Winding Up)
2010-01-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-19 · Winding Up
(E)FW1 - Certificate of solvency
2009-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-04 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2005-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)Annual return
1995-10-13 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1991-06-07 · Annual Return
(E)Accounts / Financial Statements
1991-06-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Special resolution
1990-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Annual return
1989-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)Annual return
1986-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-18 · Other
(E)Certificate of Registration of Charge
1985-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-18 · Other
(E)Certificate of Registration of Charge
1985-05-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-29 · Other
(E)Notice of registered office and any change thereof
1984-08-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FIB - Return of allotments
1984-08-30 · Other
(E)Memorandum & Articles of Association
1984-08-14 · Memorandum & Articles
(E)Statutory Declaration
1984-08-14 · Other
Certificate of Incorporation
1984-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-09-02 | |
| (E)Final statement of accounts | Other | 2010-09-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-01-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-19 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Special resolution | Other | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FIB - Return of allotments | Other | 1984-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-14 | |
| (E)Statutory Declaration | Other | 1984-08-14 | |
| Certificate of Incorporation | Incorporation | 1984-08-14 |
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