JIM HERRON LIMITED

Company Documents

DateDescription
04/07/174 July 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/04/1718 April 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/04/1710 April 2017 APPLICATION FOR STRIKING-OFF

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES LOUISE HERRON / 01/05/2011

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16/07/1516 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/07/1211 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 5 April 2012

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08/07/118 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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05/07/105 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FRANCES HERRON / 05/07/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 5 April 2010

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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14/07/0914 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS DAWSON

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08/09/088 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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09/07/089 July 2008 LOCATION OF REGISTER OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM LYNEVE MILE ROAD WIDDRINGTON MORPETH NORTHUMBERLAND NE63 8RS

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09/07/089 July 2008 LOCATION OF DEBENTURE REGISTER

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08/07/088 July 2008 SECRETARY'S CHANGE OF PARTICULARS / FRANCES HERRON / 05/07/2008

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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17/08/0717 August 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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25/07/0625 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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18/07/0518 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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31/08/0331 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 SECRETARY RESIGNED

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09/07/039 July 2003 NEW SECRETARY APPOINTED

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26/02/0326 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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15/07/0215 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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11/07/0111 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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21/07/0021 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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08/07/998 July 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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15/07/9815 July 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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12/09/9712 September 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/09/9712 September 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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12/09/9712 September 1997

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12/09/9712 September 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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05/08/965 August 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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23/06/9523 June 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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24/08/9424 August 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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24/08/9424 August 1994

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07/06/947 June 1994

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07/06/947 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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08/02/948 February 1994

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08/02/948 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/948 February 1994 Accounts for a small company made up to 1993-04-05

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05/01/945 January 1994

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05/01/945 January 1994 REGISTERED OFFICE CHANGED ON 05/01/94 FROM: LYNEVE STRAIGHT MILE ROAD WIDDRINGTON MORPETH NORTHUMBERLAND NE61 5QW

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10/12/9310 December 1993

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10/12/9310 December 1993 REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 111 STATION RD ASHINGTON NORTHUMBERLAND NE63 8RS

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25/07/9325 July 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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25/07/9325 July 1993

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27/10/9227 October 1992 Accounts for a small company made up to 1992-04-05

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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29/07/9229 July 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

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29/07/9229 July 1992

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22/11/9122 November 1991 Accounts for a small company made up to 1991-04-05

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22/11/9122 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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24/09/9124 September 1991

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24/09/9124 September 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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01/08/901 August 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 Accounts for a small company made up to 1990-04-05

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01/08/901 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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01/08/901 August 1990

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08/09/898 September 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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08/09/898 September 1989 Full accounts made up to 1989-04-05

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08/09/898 September 1989

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29/09/8829 September 1988

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29/09/8829 September 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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29/09/8829 September 1988 Accounts for a small company made up to 1988-04-05

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08/09/878 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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08/09/878 September 1987

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08/09/878 September 1987 Accounts for a small company made up to 1987-04-05

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08/09/878 September 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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02/04/872 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/04/872 April 1987

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22/08/8622 August 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS

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22/08/8622 August 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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22/08/8622 August 1986 Full accounts made up to 1986-04-05

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