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HERTON LIMITED

Company number 06142718

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2009 363a Return made up to 07/03/09; full list of members
11 Mar 2009 288b Appointment Terminated Secretary kirkcourt LIMITED
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 07/03/08; full list of members
02 Jan 2008 AA Accounts made up to 31 March 2007
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 288b Director resigned
20 Apr 2007 288a New director appointed
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 88(2)R Ad 01/03/07--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
19 Mar 2007 225 Accounting reference date shortened from 31/03/08 to 31/03/07
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Secretary resigned
07 Mar 2007 NEWINC Incorporation