HERCULES HOUSE LIMITED

Company number 02285919

Date	Type	Description	View / Download
29 Dec 2014	BONA	Bona Vacantia disclaimer	(1 page)
18 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(2 pages)
18 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2009	4.20	Statement of affairs with form 4.19	(10 pages)
11 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-07	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from lifford hall tunnel lane kings norton birmingham B30 3JN	(1 page)
29 Apr 2009	288b	Appointment Terminated Secretary susan taylor	(1 page)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 26	(3 pages)
22 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 25	(3 pages)
14 Aug 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
06 Aug 2008	288b	Appointment Terminated Secretary andrew lyndon	(1 page)
06 Aug 2008	288a	Secretary appointed susan taylor	(2 pages)
07 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(2 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2008	288b	Director resigned	(1 page)
20 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
02 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
22 Mar 2007	288b	Secretary resigned	(1 page)
22 Mar 2007	288a	New secretary appointed	(2 pages)
29 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Nov 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
22 Jul 2006	395	Particulars of mortgage/charge	(3 pages)