HERBERT & SHRIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1130 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/08/1119 August 2011 | APPLICATION FOR STRIKING-OFF |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 1ST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/07/0914 July 2009 | ADOPT ARTICLES 03/07/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER STRAUSS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED YOGESH VISHWAS KANUBHAI PATEL |
| 08/07/098 July 2009 | DIRECTOR APPOINTED NEEPA PATEL |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STRAUSS |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/07/096 July 2009 | PREVEXT FROM 31/05/2009 TO 30/06/2009 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM FIRST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 4TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2UN |
| 24/12/0224 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: FIRST FLOOR 104 COLLEGE ROAD HARROW MIDDLESEX, HA1 1BS |
| 12/12/9712 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 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 |
| 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 |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 |
| 29/01/9329 January 1993 | |
| 29/01/9329 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 25/03/9125 March 1991 | |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: 17-19 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2XS |
| 20/05/5820 May 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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