HERBERT (3) LIMITED
Company number 02965521 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Nov 2012 | STATEMENT BY DIRECTORS | View document |
| 27 Nov 2012 | SOLVENCY STATEMENT DATED 07/11/12 | View document |
| 27 Nov 2012 | 27/11/12 STATEMENT OF CAPITAL CAD 3.2 | View document |
| 27 Nov 2012 | 07/11/2012 | View document |
| 10 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 2 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | 03/08/11 STATEMENT OF CAPITAL CAD 3.20 | View document |
| 3 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jul 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Jul 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jul 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 49998 · 16/06/11 STATEMENT OF CAPITAL CAD 3.20 | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM · CANAANS · LEYBURN ROAD, HUNTON · BEDALE · NORTH YORKSHIRE · DL8 1QL | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 2 Mar 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | REREG PLC-PRI 16/09/04 | View document |
| 23 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Sep 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Sep 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: · ST CATHERINES COURT · HERBERT ROAD · SOLIHULL · WEST MIDLANDS B91 3QE | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 28 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | 288 | View document |
| 26 Sep 1995 | DIRECTOR RESIGNED | View document |
| 8 Sep 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS | View document |
| 8 Sep 1994 | APPLICATION COMMENCE BUSINESS | View document |
| 8 Sep 1994 | Application to commence business | View document |
| 8 Sep 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 8 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Sep 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 FROM: · 148 EDMUND STREET · BIRMINGHAM · B3 2JR | View document |
| 1 Sep 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |