HERNESIDE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1616 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/06/1616 June 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/08/1517 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015 |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 92 SHURDINGTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0JH |
| 20/06/1420 June 2014 | DECLARATION OF SOLVENCY |
| 20/06/1420 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 20/06/1420 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/12/1315 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS DONNAN / 01/01/2013 |
| 15/12/1315 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET DONNAN / 01/11/2012 |
| 15/12/1315 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH COLM DONNAN / 01/01/2013 |
| 15/12/1315 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 11/11/1211 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 20/11/1120 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS DONNAN / 12/12/2009 |
| 12/12/0912 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH COLM DONNAN / 12/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET DONNAN / 12/12/2009 |
| 21/08/0921 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 14 ARTHUR BLISS GARDENS THE PARK CHELTENHAM GLOUCESTERSHIRE GL50 2LN |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH DONNAN / 25/02/2008 |
| 22/07/0822 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: THE POST LODGE KENNEL LANE WINDLESHAM SURREY GU20 6AA |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/11/006 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/11/966 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 07/02/887 February 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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