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HERRIOTS (DESIGN & BUILD) LIMITED

Company number 05018150

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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)
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
09 Jun 2010 AD01 Registered office address changed from 32 High Street Manchester M4 1QD on 9 June 2010
30 Apr 2010 AD01 Registered office address changed from 32 High Street Manchester M4 1QD on 30 April 2010
30 Apr 2010 AD01 Registered office address changed from 53 Wood Street Ashton Under Lyne Lancashire OL6 7NB on 30 April 2010
30 Apr 2010 4.20 Statement of affairs with form 4.19
30 Apr 2010 600 Appointment of a voluntary liquidator
30 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-22
29 Mar 2010 CH01 Director's details changed for David Stephen Burke on 29 March 2010
29 Mar 2010 CH03 Secretary's details changed for David Stephen Burke on 29 March 2010
28 Jan 2010 TM01 Termination of appointment of Thomas Murray as a director
04 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 100
23 Nov 2009 AA Accounts for a small company made up to 31 January 2009
02 Oct 2009 288b Appointment Terminated Director ronald cockin
02 Jan 2009 363a Return made up to 30/12/08; full list of members
13 Jun 2008 AA Accounts for a small company made up to 31 January 2008
11 Mar 2008 AA Accounts for a small company made up to 31 January 2007
02 Jan 2008 363a Return made up to 30/12/07; full list of members
12 Jan 2007 363a Return made up to 30/12/06; full list of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX
28 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Jan 2006 363a Return made up to 30/12/05; full list of members
13 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 MA Memorandum and Articles of Association