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HERONDALE SERVICES LIMITED

Company number 02720050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 1994 4.31 Appointment of a liquidator
08 Apr 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
24 Mar 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 288 Director's particulars changed
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10 Jun 1993 363s Return made up to 03/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/06/93; full list of members
22 Sep 1992 288 New director appointed
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22 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 88(2)R Ad 14/08/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/08/92--------- £ si 98@1=98 £ ic 2/100
22 Sep 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Sep 1992 287 Registered office changed on 04/09/92 from: 3 garden walk london EC2A 3EQ
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Request DocumentRegistered office changed on 04/09/92 from: 3 garden walk london EC2A 3EQ
04 Sep 1992 288 New director appointed
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04 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation