CompaniesInTheUK

HERBERT FERRYMAN LIMITED

Company number 00142154 ·

Dissolved

126 filings

Date Filing
10 May 2022 Return of final meeting in a members' voluntary winding up · 7 pages View document
8 Dec 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
5 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
19 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
19 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
13 Jan 2014 DIRECTOR APPOINTED MRS WENDY MARGARET HALL View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD View document
3 Jan 2014 Annual return made up to 1 December 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
18 Sep 2012 DIRECTOR APPOINTED MR THORSTEN BEER View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS View document
2 Aug 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG View document
30 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View document
22 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
14 Sep 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
25 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
24 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View document
10 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View document
28 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Apr 2007 DIRECTOR RESIGNED View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
9 Feb 2007 SECRETARY RESIGNED View document
9 Feb 2007 NEW SECRETARY APPOINTED View document
4 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
8 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
10 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
27 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
11 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 DIRECTOR RESIGNED View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 NEW SECRETARY APPOINTED View document
23 Apr 2002 SECRETARY RESIGNED View document
18 Apr 2002 DIRECTOR RESIGNED View document
18 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
18 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
21 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Jan 2001 SECRETARY RESIGNED View document
9 Jan 2001 NEW SECRETARY APPOINTED View document
12 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
4 Sep 2000 DIRECTOR RESIGNED View document
13 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
8 Dec 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
16 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
25 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1999 NEW DIRECTOR APPOINTED View document
18 Jan 1999 DIRECTOR RESIGNED View document
4 Dec 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View document
15 Jul 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: · HAMPTON COURT · TUDOR ROAD MANOR PARK · RUNCORN · CHESHIRE WA7 1TX View document
8 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
9 Dec 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
2 Oct 1997 DIRECTOR RESIGNED View document
8 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1997 S252 DISP LAYING ACC 02/06/97 View document
6 Jun 1997 S366A DISP HOLDING AGM 02/06/97 View document
9 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
9 Apr 1997 DIRECTOR RESIGNED View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 NEW SECRETARY APPOINTED View document
20 Feb 1997 SECRETARY RESIGNED View document
12 Dec 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View document
5 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
9 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
2 Mar 1996 SECRETARY'S PARTICULARS CHANGED View document
5 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
4 Dec 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
3 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 1995 REGISTERED OFFICE CHANGED ON 28/09/95 FROM: · 76 SOUTH PARK · LINCOLN · LN5 8ES View document
30 Jun 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
20 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1995 DIRECTOR RESIGNED View document
14 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
6 Dec 1994 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View document
17 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 31/08/94 View document
24 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1994 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS View document
30 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
10 Feb 1993 NEW DIRECTOR APPOINTED View document
10 Feb 1993 NEW DIRECTOR APPOINTED View document
17 Dec 1992 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS View document
19 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
2 Sep 1992 REGISTERED OFFICE CHANGED ON 02/09/92 FROM: · WEST LANE · RUNCORN · CHESHIRE WA72PE View document
8 May 1992 SECRETARY'S PARTICULARS CHANGED View document
10 Dec 1991 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS View document
1 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
28 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
18 Mar 1991 EXEMPTION FROM APPOINTING AUDITORS 14/11/89 View document
15 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1991 NEW DIRECTOR APPOINTED View document
9 Feb 1991 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS View document
8 Feb 1991 REGISTERED OFFICE CHANGED ON 08/02/91 FROM: · GALEN HOUSE · 1-9 OAKLEY ROAD · SOUTHAMPTON SO9 7AS View document
6 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
6 Jun 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS View document
31 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 Sep 1988 RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS View document
10 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
22 Oct 1987 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS View document
6 Sep 1987 NEW DIRECTOR APPOINTED View document
18 Feb 1987 DIRECTOR RESIGNED View document
29 Jan 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View document
31 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
18 Nov 1986 DIRECTOR RESIGNED View document
28 Apr 1977 PARTICULARS OF MORTGAGE/CHARGE View document