GINETTA HERITAGE LIMITED
| Status | DISSOLVED |
| Company No. | 06542848 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2008 |
| Age | 16 years, 3 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jul 2012 |
| Years | 11 years, 11 months, 15 days |
SUMMARY
GINETTA HERITAGE LIMITED is an dissolved private limited company with number 06542848. It was incorporated 16 years, 3 months, 14 days ago, on 25 March 2008 and it was dissolved 11 years, 11 months, 15 days ago, on 24 July 2012. The company address is Helios 47 Isabella Road Helios 47 Isabella Road, Leeds, LS25 2DY, West Yorkshire, United Kingdom.
Company Fillings
Annual return company with made up date full list shareholders
Date: 11 Apr 2011
Action Date: 25 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-25
Documents
Appoint person director company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Neil Tomlinson
Documents
Appoint person director company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Finnis
Documents
Appoint person secretary company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Patricia Gwynn Birch
Documents
Change registered office address company with date old address
Date: 11 Apr 2011
Action Date: 11 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-11
Old address: Black Barn Saxtead Road Framlingham Wioodbridge Suffolk IP13 9PU
Documents
Termination secretary company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Hopkins
Documents
Termination director company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hopkins
Documents
Resolution
Date: 04 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 04 Mar 2011
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 03 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2010
Action Date: 25 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-25
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 25 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-25
Officer name: David Roger Dudley Hopkins
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/03/09; full list of members
Documents
Legacy
Date: 20 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 20/04/09 gbp si 1@1=1 gbp ic 1999/2000
Documents
Legacy
Date: 14 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 14/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
Documents
Legacy
Date: 01 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 02/05/08 gbp si 999@1=999 gbp ic 1000/1999
Documents
Legacy
Date: 01 Jul 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 23/06/08
Documents
Resolution
Date: 01 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 May 2008
Category: Capital
Type: 88(2)
Description: Ad 02/05/08 gbp si 999@1=999 gbp ic 1/1000
Documents
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