HERALD BUSINESS FORMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1314 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/11/1214 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/01/1211 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011:LIQ. CASE NO.2 |
| 07/06/117 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 07/06/117 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 10/12/1010 December 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008767,00008125 |
| 21/07/1021 July 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 05/07/105 July 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT 23 SOLENT INDUSTRIAL ESTATE SHAMBLEHURST LANE HEDGE END SOUTHAMPTON SO30 2FY |
| 13/05/1013 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008767,00008125 |
| 01/12/091 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN TERESA WINDSOR / 01/10/2009 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/12/04 |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 12/01/99 |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: S.C.F BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX. TN22 1QL |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/976 May 1997 | SECT 95(1) 02/02/96 DIRS POWERS 02/02/96 |
| 06/05/976 May 1997 | Resolutions |
| 06/05/976 May 1997 | SECT 95(1) 02/02/96 |
| 06/05/976 May 1997 | Resolutions |
| 29/04/9729 April 1997 | COMPANY NAME CHANGED AIRFORMS LIMITED CERTIFICATE ISSUED ON 30/04/97; RESOLUTION PASSED ON 17/04/97 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | ADOPT MEM AND ARTS 07/04/97 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | S366A DISP HOLDING AGM 02/12/96 S252 DISP LAYING ACC 02/12/96 S386 DISP APP AUDS 02/12/96 |
| 05/07/965 July 1996 | COMPANY NAME CHANGED SCF AIRFORMS LIMITED CERTIFICATE ISSUED ON 08/07/96 |
| 24/03/9624 March 1996 | NC INC ALREADY ADJUSTED 02/02/96 |
| 24/03/9624 March 1996 | NC INC ALREADY ADJUSTED 02/02/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/07/956 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/05/95 |
| 06/07/956 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 15/05/9515 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | COMPANY NAME CHANGED SCARCROSS LIMITED CERTIFICATE ISSUED ON 15/03/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 20/07/9420 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/06/94 |
| 31/01/9431 January 1994 | |
| 31/01/9431 January 1994 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/05/9311 May 1993 | |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: G OFFICE CHANGED 11/05/93 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | |
| 11/05/9311 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9323 February 1993 | ALTER MEM AND ARTS 02/12/92 |
| 23/02/9323 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/922 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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