- Company Overview for HEREFORD TOOL COMPANY LIMITED (07092515)
- Filing history for HEREFORD TOOL COMPANY LIMITED (07092515)
- People for HEREFORD TOOL COMPANY LIMITED (07092515)
- More for HEREFORD TOOL COMPANY LIMITED (07092515)
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) |
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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
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09 May 2016 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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09 May 2016 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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23 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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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
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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
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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 |