D.L. HERBERTSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 12/01/2212 January 2022 | Application to strike the company off the register |
| 07/01/227 January 2022 | Termination of appointment of Derek Lyonel Herbertson as a director on 2021-04-14 |
| 23/02/1523 February 2015 | 14/02/15 NO CHANGES |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 04/03/144 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 26/02/1326 February 2013 | 14/02/13 NO CHANGES |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 08/03/128 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 14/03/1114 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 09/03/109 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 14/01/9414 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/01/92 |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/8920 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 20/02/8920 February 1989 | G88(2) 1 @ ﾽ1 ORD MADE 120289 |
| 13/02/8913 February 1989 | COMPANY NAME CHANGED BLENDBRAND LIMITED CERTIFICATE ISSUED ON 14/02/89 |
| 08/02/898 February 1989 | ALTER MEM AND ARTS 24/01/89 |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 24 CASTLE STREET EDINBURGH |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8815 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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