HERBISON ENGINEERING LIMITED

Company number 03139612 ·

Dissolved

67 filings

Date Filing
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
29 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
1 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE HERBISON / 19/12/2009 View document
1 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE GAYE HERBISON / 19/12/2009 View document
1 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
1 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MADELINE GAYE HERBISON / 19/12/2009 View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 25 WESTDOWNS ROAD DELABOLE CORNWALL PL33 9DT View document
10 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MADELINE HERBISON / 05/03/2008 View document
10 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HERBISON / 05/03/2008 View document
8 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Dec 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
14 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 May 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
7 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
23 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
27 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
4 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
3 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
8 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
17 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Jan 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
7 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
16 Feb 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 96 BARNFIELD ROAD ORPINGTON KENT BR5 3LT View document
8 Jan 1998 RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS View document
17 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Jan 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS View document
6 Jan 1997 S252 DISP LAYING ACC 19/12/96 View document
25 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
28 Dec 1995 DIRECTOR RESIGNED View document
28 Dec 1995 REGISTERED OFFICE CHANGED ON 28/12/95 FROM: 372 OLD STREET LONDON EC1V 9LT View document
28 Dec 1995 NEW SECRETARY APPOINTED View document
28 Dec 1995 SECRETARY RESIGNED View document
28 Dec 1995 NEW DIRECTOR APPOINTED View document
19 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document