CompaniesInTheUK

HERO ELECTRONICS LIMITED

Company number 01556278 ·

Dissolved

139 filings

Date Filing
1 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
15 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
15 Apr 2025 First Gazette notice for voluntary strike-off View document
31 Mar 2025 Application to strike the company off the register · 1 page View document
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 · 2 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-14 with updates · 4 pages View document
11 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
12 Oct 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
18 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES View document
18 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Feb 2020 PREVSHO FROM 31/08/2019 TO 31/03/2019 View document
18 Feb 2020 DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON View document
18 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANCASTER View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
23 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
4 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Jun 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP View document
19 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
9 Jan 2015 SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS View document
9 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
9 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
17 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
17 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STJOHN SMITH / 01/01/2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
2 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
5 Mar 2012 SECRETARY APPOINTED MR ROBERT STJOHN SMITH View document
29 Feb 2012 APPOINTMENT TERMINATED, SECRETARY DAVID BROWN View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
21 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
14 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
20 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
9 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
5 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
27 May 2009 APPOINTMENT TERMINATED DIRECTOR RODNEY MUIR View document
27 May 2009 DIRECTOR APPOINTED MARK ROGER ROBINSON View document
5 Mar 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
12 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
13 Aug 2008 DIRECTOR APPOINTED PHILLIP JAMES LANCASTER View document
6 Aug 2008 SECRETARY APPOINTED DAVID HENRY BROWN View document
4 Aug 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HUGH FRANCIS EDMONDS LOGGED FORM View document
22 Jan 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
2 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
25 Apr 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
17 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
15 Aug 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 10 DOOLITTLE MILL BUSINESS PARK FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2ND View document
15 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 View document
29 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
6 Jun 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 May 2006 DIRECTOR RESIGNED View document
19 May 2006 NEW DIRECTOR APPOINTED View document
19 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Dec 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
30 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
10 Jan 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
24 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
11 Dec 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
3 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View document
7 Dec 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
3 Sep 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
17 Dec 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
5 Jun 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
2 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
25 Aug 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 View document
29 Dec 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
31 Aug 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 View document
14 Jan 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS View document
7 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
1 Feb 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS View document
10 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
9 Jul 1997 NC INC ALREADY ADJUSTED 18/06/97 View document
9 Jul 1997 RE SHARES 18/06/97 View document
9 Jul 1997 £ NC 175000/190000 18/06/97 View document
2 Jan 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS View document
14 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
13 Dec 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS View document
31 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
12 Jan 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS View document
5 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
21 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Dec 1993 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS View document
22 Sep 1993 £ IC 54252/46970 18/08/93 £ SR 7282@1=7282 View document
3 Sep 1993 £ IC 140252/54252 18/08/93 £ SR 86000@1=86000 View document
1 Sep 1993 POS 7282X £1 SHRS 18/08/93 View document
1 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
9 Feb 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS View document
19 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
25 Feb 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS View document
15 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
17 May 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
2 Apr 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
16 Jan 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
8 Aug 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
28 Feb 1989 CONVE View document
19 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Feb 1989 VARYING SHARE RIGHTS AND NAMES 10/01/89 View document
18 Feb 1989 NC INC ALREADY ADJUSTED View document
17 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1988 RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS View document
8 Sep 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
21 Dec 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS View document
25 Nov 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
20 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Nov 1987 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
5 Feb 1987 NEW DIRECTOR APPOINTED View document
1 Dec 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Sep 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS View document
3 Sep 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document