HERCULES FOUNDATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/1222 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/08/1222 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/08/1117 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/08/1117 August 2011 | SPECIAL RESOLUTION TO WIND UP |
| 17/08/1117 August 2011 | DECLARATION OF SOLVENCY |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM PAVILION C2 ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HAMPSHIRE RG23 8BG |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WREN |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR TONY DIXON |
| 14/03/1114 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: OSBORN WAY HOOK HAMPSHIRE RG27 9HX |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | ADOPT ARTICLES 02/05/00 |
| 18/05/0018 May 2000 | S366A DISP HOLDING AGM 02/05/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 7 MAYDAY ROAD THORNTON HEATH CROYDON CR7 7XA |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 03/03/973 March 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | |
| 15/01/9515 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9515 January 1995 | |
| 07/11/947 November 1994 | Resolutions |
| 07/11/947 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/12/93 |
| 07/11/947 November 1994 | Accounts made up to 1993-12-31 |
| 07/11/947 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/08/9423 August 1994 | Resolutions |
| 23/08/9423 August 1994 | S252 DISP LAYING ACC 15/08/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | |
| 14/03/9414 March 1994 |
| 14/03/9414 March 1994 | |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | Full accounts made up to 1992-12-31 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/01/9327 January 1993 | NEW SECRETARY APPOINTED |
| 27/01/9327 January 1993 | |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | SECRETARY RESIGNED |
| 25/01/9325 January 1993 | COMPANY NAME CHANGED HERCULES PILING LIMITED CERTIFICATE ISSUED ON 26/01/93 |
| 25/01/9325 January 1993 | Certificate of change of name |
| 25/01/9325 January 1993 | Certificate of change of name |
| 18/10/9218 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9218 October 1992 | Full group accounts made up to 1991-12-31 |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: BIRCHWOOD WAY COTES PARK WEST SOMERCOTES DERBYSHIRE DE55 4PY |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | |
| 27/03/9227 March 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | |
| 13/11/9113 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | Full group accounts made up to 1990-12-31 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | |
| 07/12/907 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/12/907 December 1990 | |
| 07/12/907 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | Full group accounts made up to 1989-12-31 |
| 11/06/9011 June 1990 | |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | |
| 21/12/8921 December 1989 | Accounts for a medium company made up to 1988-12-31 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | |
| 21/12/8921 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 24/02/8924 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | Memorandum and Articles of Association |
| 24/02/8924 February 1989 | |
| 24/02/8924 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/8830 December 1988 | Certificate of change of name |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED BALKEN PILING LIMITED CERTIFICATE ISSUED ON 03/01/89 |
| 30/12/8830 December 1988 | Certificate of change of name |
| 08/12/888 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | |
| 25/07/8825 July 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | Accounts for a medium company made up to 1987-12-31 |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | |
| 24/07/8724 July 1987 | Accounts for a medium company made up to 1986-12-31 |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | |
| 01/01/871 January 1987 | |
| 02/10/862 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | |
| 27/06/8627 June 1986 | |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | Full accounts made up to 1985-12-31 |
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