- Company Overview for HERBERT & SON SERVICES LIMITED (06816615)
- Filing history for HERBERT & SON SERVICES LIMITED (06816615)
- People for HERBERT & SON SERVICES LIMITED (06816615)
- More for HERBERT & SON SERVICES LIMITED (06816615)
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) |
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06 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Apr 2013 | DS01 | Application to strike the company off the register | |
13 Feb 2013 | AR01 |
Annual return made up to 11 February 2013 with full list of shareholders
Statement of capital on 2013-02-13
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17 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
20 Sep 2011 | AD01 | Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 20 September 2011 | |
19 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
11 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
10 Mar 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
10 Mar 2010 | CH01 | Director's details changed for Mr Neil Herbert on 11 February 2010 | |
06 Mar 2009 | MA | Memorandum and Articles of Association | |
06 Mar 2009 | RESOLUTIONS |
Resolutions
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27 Feb 2009 | 225 | Accounting reference date extended from 28/02/2010 to 31/03/2010 | |
25 Feb 2009 | 288c | Secretary's Change of Particulars / christine herbert / 25/02/2009 / Nationality was: , now: other; HouseName/Number was: the old jail, now: mount pleasant | |
11 Feb 2009 | NEWINC | Incorporation |