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HERCULES FOUNDATIONS LIMITED

Company number 00985182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2011 AD01 Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on 17 August 2011
17 Aug 2011 600 Appointment of a voluntary liquidator
17 Aug 2011 4.70 Declaration of solvency
17 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-29
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jun 2011 TM01 Termination of appointment of Graham Wren as a director
26 May 2011 AP01 Appointment of Mr Tony Dixon as a director
14 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 200,000
22 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
30 Jun 2009 AA Accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 09/02/09; full list of members
23 Oct 2008 AA Accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 09/02/08; full list of members
11 Jul 2007 AA Accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 09/02/07; full list of members
17 May 2006 AA Accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 09/02/06; full list of members
23 Nov 2005 AA Accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 09/02/05; full list of members
06 Oct 2004 AA Accounts made up to 31 December 2003
11 Mar 2004 363s Return made up to 09/02/04; full list of members
09 Dec 2003 287 Registered office changed on 09/12/03 from: osborn way hook hampshire RG27 9HX