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HERBRAND LIMITED

Company number 00999152

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
05 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 1,000
19 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 12
24 Nov 2009 CH01 Director's details changed for Mr Andrew Reginald Bolt on 30 October 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Miles Colin Shelley on 30 October 2009
07 Jul 2009 363a Return made up to 04/07/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 October 2008
14 Jul 2008 363a Return made up to 04/07/08; full list of members
29 Apr 2008 AA Full accounts made up to 31 October 2007
13 Jul 2007 363a Return made up to 04/07/07; full list of members
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
24 May 2007 AA Full accounts made up to 31 October 2006
17 Jul 2006 AA Full accounts made up to 31 October 2005
10 Jul 2006 363a Return made up to 04/07/06; full list of members
29 Nov 2005 288a New secretary appointed
29 Nov 2005 288b Secretary resigned
02 Sep 2005 AA Full accounts made up to 31 October 2004
09 Jul 2005 363a Return made up to 04/07/05; full list of members
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge