HERTS PROJECTS LIMITED

Company number 02583973 ·

Dissolved

73 filings

Date Filing
18 Feb 2014 STRUCK OFF AND DISSOLVED View document
5 Nov 2013 FIRST GAZETTE View document
6 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
11 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
18 Apr 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
29 Mar 2012 COMPANY NAME CHANGED BEDFORDSHIRE WINDOW COMPANY LIMITED CERTIFICATE ISSUED ON 29/03/12 View document
6 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
18 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID REGAN View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD PEARSON View document
21 Jun 2011 APPOINTMENT TERMINATED, SECRETARY DONALD PEARSON View document
21 Jun 2011 SECRETARY APPOINTED MR MARTIN BEECH View document
21 Jun 2011 DIRECTOR APPOINTED MR MARTIN BEECH View document
21 Jun 2011 DIRECTOR APPOINTED MR DAVID REGAN View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET PEARSON View document
18 Apr 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
30 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD PEARSON / 18/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE PEARSON / 18/03/2010 View document
19 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
10 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONALD PEARSON / 01/07/2007 View document
20 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
19 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PEARSON / 01/07/2008 View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
17 Jun 2008 RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
17 Apr 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
10 Aug 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ALPEN HOUSE BLACKHORSE ROAD LETCHWORTH HERTS SG6 1HB View document
18 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
11 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
23 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
2 Mar 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: ALPEN HOUSE NORTON WAY NORTH LETCHWORTH HERTS,SG6 1BH View document
19 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
18 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
15 Sep 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
11 Jun 2004 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
3 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
14 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
18 Mar 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
10 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
19 Mar 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
20 Mar 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
9 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
13 May 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS View document
24 May 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS View document
28 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
22 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
11 Mar 1997 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS View document
31 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
5 Mar 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS View document
22 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 15/12/95 View document
22 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
22 Mar 1995 RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS View document
26 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
26 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 04/01/95 View document
19 Apr 1994 RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS View document
19 Apr 1994 363S View document
19 Apr 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
7 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 04/01/94 View document
7 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
23 Feb 1993 RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS View document
23 Feb 1993 363S View document
23 Feb 1993 363(287) View document
23 Feb 1993 REGISTERED OFFICE CHANGED ON 23/02/93 View document
4 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
4 Dec 1992 EXEMPTION FROM APPOINTING AUDITORS 20/08/92 View document
23 Apr 1992 RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS View document
23 Apr 1992 363A View document
8 Nov 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Mar 1991 REGISTERED OFFICE CHANGED ON 08/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
20 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document