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HEREFORD TOOL COMPANY LIMITED

Company number 07092515

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2019 DS01 Application to strike the company off the register
13 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 31 March 2018
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
18 Jul 2017 AA Micro company accounts made up to 31 March 2017
01 Jun 2017 AD01 Registered office address changed from 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB to 1111 - 1115 London Road Leigh-on-Sea Essex SS9 3JL on 1 June 2017
10 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
09 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,429
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 51,800
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 51,800
11 Dec 2014 AP01 Appointment of Mr John Mccartney as a director on 29 October 2014
04 Dec 2014 TM02 Termination of appointment of Lindsay Haine as a secretary on 4 September 2014
27 Oct 2014 TM01 Termination of appointment of Peter John Haine as a director on 23 October 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 51,800
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
12 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders