HEREWARD CONSULTING SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 58 BRITON HILL ROAD SANDERSTEAD SANDERSTEAD CR2 0JL |
| 09/04/149 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/149 April 2014 | DECLARATION OF SOLVENCY |
| 09/04/149 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/05/1327 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/05/1220 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/05/1114 May 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS EALES |
| 14/05/1114 May 2011 | SECRETARY APPOINTED MRS DAWN EALES |
| 14/05/1114 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/07/1025 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EALES / 09/06/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/07/0918 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | SECRETARY APPOINTED MR THOMAS STEPHEN EALES |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY DAWN EALES |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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