HERALD ELECTRONICS LIMITED
Company number 05159683 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2013 | NOTICE OF COURT ORDER ENDING ADMINISTRATION | View document |
| 1 Jul 2013 | ORDER OF COURT TO WIND UP | View document |
| 1 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 8 Apr 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 7 | View document |
| 8 Jan 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2012 | View document |
| 17 Aug 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 16 Aug 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 30 Jul 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 12 Jun 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED MR RICHARD BRIGHTON | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR REGINALD MARSH | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 7 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED REGINALD KEITH MARSH | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 · 8 pages | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGRIDGE | View document |
| 26 Jul 2010 | PREVSHO FROM 31/03/2010 TO 30/09/2009 | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | DISAPP PRE-EMPT RIGHTS 12/06/2009 AUTH ALLOT OF SECURITY 12/06/2009 GBP NC 1010000/1345000 12/06/2009 ADOPT ARTICLES 12/06/2009 | View document |
| 30 Jun 2009 | NC INC ALREADY ADJUSTED 12/06/09 | View document |
| 24 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Feb 2009 | DIRECTOR RESIGNED ANDREW SILK | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED CHRISTOPHER TIMOTHY LANGRIDGE | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: CROSS KEYS HOUSE WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON SOMERSET BA3 4BS | View document |
| 15 Oct 2008 | DIRECTOR RESIGNED THOMAS THOMSON | View document |
| 2 Oct 2008 | SECRETARY APPOINTED LPE SERVICES LIMITED | View document |
| 7 Aug 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 May 2008 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS; AMEND | View document |
| 13 May 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 20 Mar 2008 | DIRECTOR RESIGNED RICHARD GOFF | View document |
| 19 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2006 | NC INC ALREADY ADJUSTED 14/08/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | RE SUB DIV 03/08/04 | View document |
| 4 Aug 2005 | S-DIV 03/08/04 | View document |
| 13 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | COMPANY NAME CHANGED DELBERRY LIMITED CERTIFICATE ISSUED ON 05/08/04; RESOLUTION PASSED ON 02/08/04 | View document |
| 30 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2004 | SECRETARY RESIGNED | View document |
| 29 Jul 2004 | SECRETARY RESIGNED | View document |
| 29 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2004 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 22 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |