Companies House does not verify the accuracy of the information filed

Advanced company search

HERTFORD I. S. LTD

Company number 01034103

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 March 2010	View PDF Liquidators' statement of receipts and payments to 19 March 2010 - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	4.68	Liquidators' statement of receipts and payments to 19 September 2009	View PDF Liquidators' statement of receipts and payments to 19 September 2009 - link opens in a new window - 5 pages (5 pages)
28 Mar 2009	4.68	Liquidators' statement of receipts and payments to 19 March 2009	View PDF Liquidators' statement of receipts and payments to 19 March 2009 - link opens in a new window - 5 pages (5 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from bardon farm, ware park ware hertfordshire SG12 0EB	View PDF Registered office changed on 02/04/2008 from bardon farm, ware park ware hertfordshire SG12 0EB - link opens in a new window - 1 page (1 page)
01 Apr 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-20 - link opens in a new window - 1 page (1 page)
01 Apr 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2007	363a	Return made up to 26/12/07; full list of members	View PDF Return made up to 26/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
05 Jan 2007	363a	Return made up to 26/12/06; full list of members	View PDF Return made up to 26/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
02 Mar 2006	225	Accounting reference date extended from 30/06/05 to 31/12/05	View PDF Accounting reference date extended from 30/06/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
14 Feb 2006	363a	Return made up to 26/12/05; full list of members	View PDF Return made up to 26/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 Feb 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: bardon farm ware park ware herts SG12 0ED	View PDF Registered office changed on 14/02/06 from: bardon farm ware park ware herts SG12 0ED - link opens in a new window - 1 page (1 page)
14 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 130 fore street hertford herts SG14 1AJ	View PDF Registered office changed on 31/01/06 from: 130 fore street hertford herts SG14 1AJ - link opens in a new window - 1 page (1 page)
28 Jul 2005	CERTNM	Company name changed martin hale & company LIMITED\certificate issued on 28/07/05	View PDF Company name changed martin hale & company LIMITED\certificate issued on 28/07/05 - link opens in a new window - 2 pages (2 pages)
04 May 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
11 Jan 2005	363s	Return made up to 26/12/04; full list of members	View PDF Return made up to 26/12/04; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?