HERTS ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/08/1428 August 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/11/1312 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013 |
| 23/10/1223 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 23/10/1223 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1223 October 2012 | DECLARATION OF SOLVENCY |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR INDERJEET SINGH SAHOTA |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN CLARK / 01/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KULWINDER SINGH SAHOTA / 01/02/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 WOODFORD HOUSE, WOODFORD ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | � NC 1000/50000 24/03/ |
| 11/04/0511 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0511 April 2005 | � NC 50000/99000 24/03/05 |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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