E.J. HEROK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Liquidators' statement of receipts and payments to 2025-02-26 |
| 21/10/2421 October 2024 | Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ to Office 8, North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2024-10-21 |
| 10/04/2410 April 2024 | Statement of affairs |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Appointment of a voluntary liquidator |
| 05/03/245 March 2024 | Registered office address changed from Condor House 700 Great Cambridge Road Enfield Middlesex EN1 3EA to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 2024-03-05 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Termination of appointment of Narshi Bhoja as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Current accounting period extended from 2022-09-30 to 2023-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2021-09-30 |
| 05/02/225 February 2022 | Compulsory strike-off action has been discontinued |
| 05/02/225 February 2022 | Compulsory strike-off action has been discontinued |
| 04/02/224 February 2022 | Confirmation statement made on 2021-11-06 with no updates |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Secretary's details changed for Miss Concetta Gardiner on 2010-11-26 |
| 24/11/2124 November 2021 | Director's details changed for Mr Narshi Bhoja on 2010-11-26 |
| 24/11/2124 November 2021 | Director's details changed |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/09/203 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/06/197 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/12/1518 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/11/1320 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MRS CONCETTA GARDINER |
| 21/11/1221 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/11/1122 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/11/1026 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0812 December 2008 | ARTICLES OF ASSOCIATION |
| 12/12/0812 December 2008 | NC INC ALREADY ADJUSTED 30/10/08 |
| 03/07/083 July 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM CHARLTON MEAD LANE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DJ |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR NARSHI BHOJA |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH BROWN |
| 28/01/0828 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9623 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/12/931 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/11/925 November 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | NEW SECRETARY APPOINTED |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/10/887 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/11/871 November 1987 | DIRECTOR RESIGNED |
| 25/07/8625 July 1986 | RETURN MADE UP TO 01/06/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/06/6623 June 1966 | CERTIFICATE OF INCORPORATION |
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