HERCULANEUM DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1316 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/05/1316 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 16/05/1316 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2013 |
| 22/01/1322 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2012 |
| 30/08/1230 August 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/08/1214 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1228 June 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 2-4 KITCHEN STREET LIVERPOOL MERSEYSIDE L1 0AN UNITED KINGDOM |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 02/02/122 February 2012 | Annual return made up to 25 September 2011 with full list of shareholders |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DOWNES |
| 23/09/1123 September 2011 | SECRETARY APPOINTED CARRIE LOUISE HARPER |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 30-32 PALL MALL LIVERPOOL MERSEYSIDE L3 6AL UNITED KINGDOM |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 10-12 PALL MALL LIVERPOOL L3 6AL |
| 19/11/1019 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | DISS40 (DISS40(SOAD)) |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 21/12/0921 December 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 07/11/097 November 2009 | DISS40 (DISS40(SOAD)) |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 13/11/0813 November 2008 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 C/O DLA INDIA BUILDING WATER STREET LIVERPOOL MERSEYSIDE L2 0NH |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: G OFFICE CHANGED 23/08/04 10-12 PALL MALL LIVERPOOL MERSEYSIDE L3 6AL |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: G OFFICE CHANGED 09/03/04 PIONEER BUILDINGS 65-67 DALE STREET LIVERPOOL MERSEYSIDE L2 2NS |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: G OFFICE CHANGED 09/10/03 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | Incorporation |
| 25/09/0325 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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