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HERITAGE JOINERY CANNOCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heritage Joinery Cannock Limited. The company was founded 24 years ago and was given the registration number 03959745. The firm's registered office is in BIRMINGHAM. You can find them at 30 St Pauls Square, , Birmingham, West Midlands. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HERITAGE JOINERY CANNOCK LIMITED
Company Number:03959745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 March 2000
End of financial year:31 January 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:30 St Pauls Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Silverworks, 69-71 Northwood Street, Birmingham, B3 1TX

Director01 August 2006Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary29 March 2000Active
114 Dartmouth Avenue, Cannock, WS11 1EQ

Secretary29 March 2000Active
Twain House, Pool View, Great Wyrley, Walsall, England, WS6 6PA

Secretary01 August 2006Active
West Barn, Ingestre, Stafford, United Kingdom, ST18 0RE

Secretary21 February 2014Active
Plot 5a Units 1 & 2 Cannock Wood, Ind Estate Cannock Wood Street, Cannock, WS12 0PL

Director01 August 2006Active
114 Dartmouth Avenue, Cannock, WS11 1EQ

Director29 March 2000Active
114 Dartmouth Avenue, Cannock, WS11 1EQ

Director29 March 2000Active
11 Stratford Way, Chadsmoor, Cannock, WS11 5ST

Director31 January 2007Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director29 March 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Gazette

Gazette dissolved liquidation.

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2023-10-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-01Address

Change registered office address company with date old address new address.

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2021-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-24Address

Change registered office address company with date old address new address.

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2017-03-22Officers

Termination secretary company with name termination date.

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2017-03-20Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-20Resolution

Resolution.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Mortgage

Mortgage satisfy charge full.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Officers

Appoint person secretary company with name.

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2014-02-21Officers

Termination director company with name.

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2014-02-21Officers

Termination secretary company with name.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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