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Company Name: HERON CARE LIMITED

Company Type:

Limited Company

Company No:

05183494

Company Address:

HERON CARE LIMITED
Units 11-14 Laurel Business
Centre Laurel Road
LIVERPOOL
L7 0LJ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HERON CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration23/12/200354
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Increase in nominal capital - written resolution30/04/1996WRESO4
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Other resolution15/11/1998RES13
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Order to wind up21/08/2003COCOMP
BUSADDCH - Business address changed01/01/1995BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Annual Return09/05/2005363b
288b - Notice of resignation of directors or secretaries10/08/2006288b
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Shares agreement09/01/1999SA
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
BONA - Bona Vacantia disclaimer03/07/1996BONA
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Declaration of Solvency29/08/20034.70
Release of Official Receiver03/07/2006L64.07
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
363 - Annual Return24/11/1996363
Decrease in nominal capital06/05/2005RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
RESO5 - Decrease in nominal capital24/01/1998RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
RES12 - Vary share rights/names27/04/2001RES12
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Notice of variation of administration order28/12/19972.12(scot)
Allotment of securities11/05/2000RES10
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Purchase own shares - special resolution16/05/1998SRES08
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Notice of documents and particulars required to be filed25/06/1998EEIG4
Notice of final meeting of creditors12/04/19934.43
Return of final meeting in members' voluntary winding-up12/07/19964.71
51 - Application by an unlimited company to be re-registered as limited16/11/199351
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Order of Court for re-registration25/02/2004OCREREG
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
3.10 - Administrative Receiver's report13/04/20033.10
405(1) - Notice of appointment of Receiver06/02/2001405(1)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Scheme of Arrangement26/09/2003CLOSE
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM