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HERRINGTON BUILDING LIMITED

Company number 05350116

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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)
18 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2014 LIQ MISC OC Court order INSOLVENCY:Court order to remove/replace liquidator
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
16 Sep 2014 AD01 Registered office address changed from Sovereign House 15 Towcester Road Old Stratford Milton Keynes MK19 6AN to 100-102 St James Road Northampton NN5 5LF on 16 September 2014
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 21 April 2014
17 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 May 2013 4.20 Statement of affairs with form 4.19
03 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 May 2013 600 Appointment of a voluntary liquidator
12 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-03-01
  • GBP 2
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
09 Dec 2009 CH03 Secretary's details changed for Elaine Herrington on 1 October 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2009 CH01 Director's details changed for Garry Lee Herrington on 1 October 2009
17 Feb 2009 363a Return made up to 02/02/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 02/02/08; full list of members
15 Feb 2008 395 Particulars of mortgage/charge