Heritage Gates & Security Ltd was founded on 23 February 2000 with its registered office in Woking in Surrey, it's status is listed as "Dissolved". The companies director is listed as Ditton, Tracy Jayne at Companies House. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DITTON, Tracy Jayne | 23 February 2000 | 07 July 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 06 December 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 September 2016 | |
DS01 - Striking off application by a company | 13 September 2016 | |
TM02 - Termination of appointment of secretary | 13 July 2016 | |
AR01 - Annual Return | 12 July 2016 | |
DISS40 - Notice of striking-off action discontinued | 09 July 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 May 2016 | |
AA01 - Change of accounting reference date | 24 September 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 31 May 2011 | |
CH01 - Change of particulars for director | 31 May 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AA - Annual Accounts | 12 January 2010 | |
DISS40 - Notice of striking-off action discontinued | 24 June 2009 | |
363a - Annual Return | 23 June 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 June 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363s - Annual Return | 10 June 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363s - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 04 November 2005 | |
395 - Particulars of a mortgage or charge | 15 September 2005 | |
363s - Annual Return | 07 March 2005 | |
288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 10 April 2003 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 10 June 2002 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 17 May 2001 | |
RESOLUTIONS - N/A | 29 February 2000 | |
RESOLUTIONS - N/A | 29 February 2000 | |
RESOLUTIONS - N/A | 29 February 2000 | |
NEWINC - New incorporation documents | 23 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 26 August 2005 | Outstanding |
N/A |