Based in Alcester, Heritage Nine Ltd was established in 1998, it's status is listed as "Receivership". Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORTON, Sally Angela | 20 January 2000 | 26 April 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEGG, Jane | 05 August 1998 | 11 March 1999 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 22 February 2017 | |
AR01 - Annual Return | 25 September 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
AD01 - Change of registered office address | 25 September 2015 | |
RM01 - N/A | 27 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 April 2015 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AR01 - Annual Return | 19 September 2013 | |
DISS40 - Notice of striking-off action discontinued | 25 May 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
AR01 - Annual Return | 14 August 2012 | |
DISS40 - Notice of striking-off action discontinued | 04 April 2012 | |
AA - Annual Accounts | 03 April 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 April 2012 | |
AR01 - Annual Return | 09 August 2011 | |
CH01 - Change of particulars for director | 09 August 2011 | |
TM02 - Termination of appointment of secretary | 09 August 2011 | |
DISS40 - Notice of striking-off action discontinued | 06 July 2011 | |
AA - Annual Accounts | 05 July 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 April 2011 | |
AR01 - Annual Return | 19 August 2010 | |
AA - Annual Accounts | 01 February 2010 | |
287 - Change in situation or address of Registered Office | 14 August 2009 | |
363a - Annual Return | 13 August 2009 | |
287 - Change in situation or address of Registered Office | 13 August 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363a - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 20 September 2007 | |
AA - Annual Accounts | 10 July 2007 | |
395 - Particulars of a mortgage or charge | 02 May 2007 | |
363a - Annual Return | 11 August 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363a - Annual Return | 08 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2005 | |
AA - Annual Accounts | 30 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2005 | |
395 - Particulars of a mortgage or charge | 02 June 2005 | |
363s - Annual Return | 10 August 2004 | |
363s - Annual Return | 05 August 2003 | |
AA - Annual Accounts | 21 May 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 12 August 2002 | |
395 - Particulars of a mortgage or charge | 29 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2001 | |
363s - Annual Return | 08 August 2001 | |
395 - Particulars of a mortgage or charge | 14 June 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
AA - Annual Accounts | 09 May 2001 | |
287 - Change in situation or address of Registered Office | 23 March 2001 | |
CERTNM - Change of name certificate | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
363s - Annual Return | 20 September 2000 | |
363s - Annual Return | 25 August 2000 | |
AA - Annual Accounts | 30 May 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
AA - Annual Accounts | 03 February 2000 | |
288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
287 - Change in situation or address of Registered Office | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
363a - Annual Return | 06 August 1999 | |
288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
225 - Change of Accounting Reference Date | 18 August 1998 | |
NEWINC - New incorporation documents | 05 August 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 30 April 2007 | Outstanding |
N/A |
Legal mortgage | 27 May 2005 | Outstanding |
N/A |
Legal mortgage | 27 June 2002 | Fully Satisfied |
N/A |
Debenture | 04 June 2001 | Fully Satisfied |
N/A |