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HERBERT J MEAD & SONS LIMITED

Company number 04556308

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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)
09 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2009 DS01 Application to strike the company off the register
29 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2008 363a Return made up to 08/10/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2007 363a Return made up to 08/10/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Oct 2006 363a Return made up to 08/10/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Oct 2005 363a Return made up to 08/10/05; full list of members
21 Oct 2005 287 Registered office changed on 21/10/05 from: 19 titan court laporte way luton bedfordshire LU4 8LL
05 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Oct 2004 363s Return made up to 08/10/04; full list of members
27 Sep 2004 287 Registered office changed on 27/09/04 from: 39 king street luton bedfordshire LU1 2DW
05 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Oct 2003 363s Return made up to 08/10/03; full list of members
27 Oct 2002 288a New director appointed
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 288a New secretary appointed
16 Oct 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
08 Oct 2002 NEWINC Incorporation