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HEROCREST LIMITED

Company number 04392311

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Jun 2009 363a Return made up to 12/03/09; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Aug 2008 363s Return made up to 12/03/08; full list of members
27 Apr 2007 363s Return made up to 12/03/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
22 Dec 2006 288b Director resigned
22 Dec 2006 287 Registered office changed on 22/12/06 from: ency associates printware court cumberland business centre northumberland road portsmouth hampshire PO5 1DS
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Mar 2006 363s Return made up to 12/03/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Jul 2005 363s Return made up to 12/03/05; full list of members
26 Jul 2005 363(288) Secretary's particulars changed
26 Jul 2005 287 Registered office changed on 26/07/05 from: 21 hampshire terrace portsmouth hampshire PO1 2QB
21 May 2004 363s Return made up to 12/03/04; full list of members
27 Mar 2004 88(2)R Ad 01/02/04--------- £ si 99@1=99 £ ic 1/100
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288b Director resigned
27 Nov 2003 AA Accounts made up to 31 October 2003
27 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 31/10/03
11 Jul 2003 363s Return made up to 12/03/03; full list of members