HERBERT TOOLING LIMITED
Company number 03243522 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Dec 2025 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 26 Sep 2025 | Liquidators' statement of receipts and payments to 2025-09-16 · 11 pages | View document |
| 27 Sep 2024 | Declaration of solvency · 7 pages | View document |
| 26 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Sep 2024 | Resolutions · 1 page | View document |
| 24 Sep 2024 | Registered office address changed from Unit 4 Bayton Road Ind Estate Exhall Coventry CV7 9ER to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2024-09-24 · 3 pages | View document |
| 30 Jul 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr Melvin John Mckenzie on 2023-06-21 · 2 pages | View document |
| 3 Jul 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN JOHN MCKENZIE / 21/11/2018 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 25 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA TODD | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Aug 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | TERMINATE DIR APPOINTMENT | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM ROSNE SANDY LANE FILLONGLEY WARWICKSHIRE CV7 8DD | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN HARRISON | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR PAUL ROBERT UPTON | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR MELVYN JOHN MCKENZIE | View document |
| 10 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TODD | View document |
| 26 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: BAYTON ROAD EXHALL COVENTRY CV7 9EL | View document |
| 13 Sep 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 15 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 | View document |
| 7 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1996 | SECRETARY RESIGNED | View document |
| 19 Sep 1996 | DIRECTOR RESIGNED | View document |
| 29 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |