- Company Overview for HERLO LIMITED (03738965)
- Filing history for HERLO LIMITED (03738965)
- People for HERLO LIMITED (03738965)
- Insolvency for HERLO LIMITED (03738965)
- More for HERLO LIMITED (03738965)
| 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) |
|---|---|---|---|
| 28 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 13 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 30 June 2011 | |
| 12 Jul 2010 | 4.70 | Declaration of solvency | |
| 08 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
| 08 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
| 15 Apr 2010 | AR01 |
Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-04-15
|
|
| 15 Apr 2010 | CH01 | Director's details changed for Mrs Loraine Black on 24 March 2010 | |
| 05 May 2009 | 363a | Return made up to 24/03/09; full list of members | |
| 09 Jan 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 18 Nov 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/10/2008 | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 30 Jul 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 | |
| 25 Apr 2008 | 363a | Return made up to 24/03/08; full list of members | |
| 26 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 24 Apr 2007 | 363a | Return made up to 24/03/07; full list of members | |
| 11 Apr 2006 | 363a | Return made up to 24/03/06; full list of members | |
| 17 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 01 Jun 2005 | 363a | Return made up to 24/03/05; full list of members; amend | |
| 01 Jun 2005 | 288a | New secretary appointed | |
| 06 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 22 Apr 2005 | 288b | Secretary resigned | |
| 12 Apr 2005 | 363a | Return made up to 24/03/05; full list of members | |
| 01 Sep 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 01 Sep 2004 | 225 | Accounting reference date shortened from 13/07/04 to 31/12/03 |