HETHERINGTONS
Company number 02060010 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Jan 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages | View document |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 30 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 14 Dec 2021 | Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages | View document |
| 8 Dec 2021 | ANNOTATION | View document |
| 7 Dec 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 6 Nov 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 09/01/2014 | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM · WEBBER HOUSE 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF | View document |
| 17 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | SAIL ADDRESS CHANGED FROM: · 17 DUKE STREET · CHELMSFORD · ESSEX · CM1 1HP · ENGLAND | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM · COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE · CALDECOTTE · MILTON KEYNES · BUCKINGHAMSHIRE · MK7 8JT | View document |
| 7 Nov 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 29 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012 | View document |
| 23 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012 | View document |
| 8 Oct 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 05/10/2012 | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 15 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP | View document |
| 3 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 13/10/2009 | View document |
| 28 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 13/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Jan 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: GISTERED OFFICE CHANGED ON 13/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX | View document |
| 20 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 8 Feb 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 KINGSGATE 1 KING EDWARD ROAD BRENTWOOD ESSEX CM14 4HG | View document |
| 22 Oct 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 14 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 23 Jan 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: G OFFICE CHANGED 23/01/96 QUEENSGATE 1 MYRTLE ROAD BRENTWOOD ESSEX CM14 5EG | View document |
| 2 Nov 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 18 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 18 Nov 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 9 Nov 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: G OFFICE CHANGED 09/11/94 NATIONWIDE HOUSE PIPERS WAY SWINDON L SN38 1NW. | View document |
| 9 Nov 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 26 Oct 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS | View document |
| 30 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: G OFFICE CHANGED 19/10/92 NATIONWIDE HOUSE 136, HIGH HOLBORN LONDON WC1V 6PW | View document |
| 16 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 19 May 1992 | PART OF 288 FILED 130592 | View document |
| 14 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1992 | S386 DISP APP AUDS 20/03/92 | View document |
| 7 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 Oct 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: G OFFICE CHANGED 11/10/91 CHESTERFIELD HOUSE BLOOMSBURY WAY LONDON WC1A 2TP | View document |
| 9 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Feb 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/09/90 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | DIRECTOR RESIGNED | View document |
| 18 Dec 1990 | DIRECTOR RESIGNED | View document |
| 3 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 29 Aug 1990 | DIRECTOR RESIGNED | View document |
| 29 Aug 1990 | DIRECTOR RESIGNED | View document |
| 5 Jun 1990 | DIRECTOR RESIGNED | View document |
| 5 Jun 1990 | DIRECTOR RESIGNED | View document |
| 12 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS | View document |
| 22 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1989 | � NC 81000/500000 | View document |
| 6 Sep 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/89 | View document |
| 4 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Feb 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/88 | View document |
| 13 Oct 1988 | NC INC ALREADY ADJUSTED | View document |
| 23 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 10 Dec 1987 | ALTER MEM AND ARTS 060887 | View document |
| 22 Oct 1987 | DIRECTOR RESIGNED | View document |
| 21 Oct 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 6 Jul 1987 | COMPANY NAME CHANGED HETHERINGTONS PRETTY + ELLIS CERTIFICATE ISSUED ON 06/07/87 | View document |
| 23 Feb 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD | View document |
| 29 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Dec 1986 | COMPANY NAME CHANGED HOLBORN TWELVE CERTIFICATE ISSUED ON 19/12/86 | View document |
| 11 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |
| — | Filing | Not available |