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NORTH HERTS FINANCE LIMITED

Company number 07532388

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2013 DS01 Application to strike the company off the register
13 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1
12 Mar 2013 AD01 Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ United Kingdom on 12 March 2013
04 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
07 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
09 Aug 2011 TM01 Termination of appointment of Pauline Mcgoun as a director
29 Jul 2011 TM01 Termination of appointment of Gordon Wiggins as a director
01 Apr 2011 TM01 Termination of appointment of Simon Bunn as a director
31 Mar 2011 AP01 Appointment of Mr Gordon John Wiggins as a director
31 Mar 2011 AP01 Appointment of Mr Anthony Claytor as a director
31 Mar 2011 AP01 Appointment of Mr Neil David Taylor as a director
31 Mar 2011 AP01 Appointment of Mrs Pauline Joyce Mcgoun as a director
31 Mar 2011 AP02 Appointment of Hertfordshire Limited as a director
16 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted