HERCULES PILING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1222 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/09/1214 September 2012 | RESIGNATION OF AUD |
| 22/08/1222 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM PAVILION C2 ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HAMPSHIRE RG23 8BG |
| 03/05/123 May 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/05/123 May 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/05/123 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008730,00009233 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WREN |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY DIXON |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR TONY DIXON |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR TONY DIXON |
| 26/05/1126 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: G OFFICE CHANGED 09/12/03 OSBORN WAY HOOK HAMPSHIRE RG27 9HX |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | AUDITORS RESIGNATION |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | S366A DISP HOLDING AGM 02/05/00 |
| 17/05/0017 May 2000 | ADOPT ARTICLES 02/05/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: G OFFICE CHANGED 07/05/98 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA |
| 20/04/9820 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | |
| 18/01/9518 January 1995 | |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9427 October 1994 | S366A DISP HOLDING AGM 10/10/94 |
| 27/10/9427 October 1994 | S386 DISP APP AUDS 10/10/94 |
| 27/10/9427 October 1994 | S252 DISP LAYING ACC 10/10/94 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | |
| 21/07/9321 July 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | COMPANY NAME CHANGED BALFOUR BEATTY ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 26/01/93 |
| 24/01/9324 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/12/92 |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | |
| 18/06/9218 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/06/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | |
| 28/04/9128 April 1991 | |
| 28/04/9128 April 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: G OFFICE CHANGED 23/05/90 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/11/8923 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/02/8920 February 1989 | |
| 09/02/899 February 1989 | COMPANY NAME CHANGED LETCALL LIMITED CERTIFICATE ISSUED ON 10/02/89 |
| 05/02/895 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/8930 January 1989 | ALTER MEM AND ARTS 180189 |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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