HERTS PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | STRUCK OFF AND DISSOLVED |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED BEDFORDSHIRE WINDOW COMPANY LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID REGAN |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD PEARSON |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY DONALD PEARSON |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MR MARTIN BEECH |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR MARTIN BEECH |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR DAVID REGAN |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PEARSON |
| 18/04/1118 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PEARSON / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE PEARSON / 18/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/03/0920 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONALD PEARSON / 01/07/2007 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PEARSON / 01/07/2008 |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ALPEN HOUSE BLACKHORSE ROAD LETCHWORTH HERTS SG6 1HB |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: ALPEN HOUSE NORTON WAY NORTH LETCHWORTH HERTS,SG6 1BH |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/05/9722 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/12/95 |
| 22/02/9622 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/01/9526 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/01/95 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/02/947 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/01/94 |
| 07/02/947 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 |
| 04/12/924 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/12/924 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/08/92 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | |
| 08/11/918 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/03/918 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | REGISTERED OFFICE CHANGED ON 08/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/02/9120 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company