71 HERTS LIMITED

05077778
400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE

Documents

Documents
Date Category Description Pages
19 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
03 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
20 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Jul 2017 mortgage Statement of satisfaction of a charge 22 Buy now
05 Sep 2016 resolution Resolution 2 Buy now
04 Jul 2016 change-of-name Change Of Name Notice 2 Buy now
15 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 accounts Annual Accounts 14 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
21 Jan 2015 accounts Annual Accounts 13 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
05 Mar 2014 accounts Annual Accounts 15 Buy now
28 Feb 2014 accounts Annual Accounts 15 Buy now
28 Nov 2013 officers Change of particulars for director (Mr David Alexander Orchin) 2 Buy now
15 Nov 2013 officers Change of particulars for director (Mr David Alexander Orchin) 2 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
24 Jul 2012 accounts Annual Accounts 15 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
18 Apr 2011 officers Termination of appointment of director (Frank Newell) 1 Buy now
25 Mar 2011 annual-return Annual Return 6 Buy now
17 Sep 2010 accounts Annual Accounts 12 Buy now
07 Jun 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
22 Dec 2009 accounts Annual Accounts 12 Buy now
21 Dec 2009 officers Termination of appointment of director (Vivian Rosser) 1 Buy now
15 Sep 2009 officers Director's change of particulars / giles mackay / 08/09/2009 1 Buy now
15 Apr 2009 officers Appointment terminated director kenneth cox 1 Buy now
07 Apr 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
03 Apr 2009 officers Director appointed david orchin 2 Buy now
22 May 2008 annual-return Return made up to 18/03/08; no change of members 5 Buy now
22 May 2008 officers Director's change of particulars / giles mackay / 01/11/2007 1 Buy now
31 Jan 2008 accounts Annual Accounts 11 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
18 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Aug 2007 mortgage Particulars of mortgage/charge 2 Buy now
02 Aug 2007 mortgage Particulars of mortgage/charge 15 Buy now
27 Mar 2007 annual-return Return made up to 18/03/07; full list of members 6 Buy now
20 Feb 2007 address Registered office changed on 20/02/07 from: 400 capability green luton LU1 3LU 1 Buy now
05 Jan 2007 accounts Annual Accounts 11 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
19 Oct 2006 officers Director resigned 1 Buy now
19 Oct 2006 officers Director resigned 1 Buy now
21 Aug 2006 officers New director appointed 2 Buy now
16 Aug 2006 officers New director appointed 2 Buy now
21 Jun 2006 accounts Annual Accounts 11 Buy now
18 Apr 2006 annual-return Return made up to 18/03/06; full list of members 5 Buy now
23 Jan 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
04 Oct 2005 officers Director's particulars changed 1 Buy now
15 Apr 2005 annual-return Return made up to 18/03/05; full list of members 5 Buy now
22 Nov 2004 incorporation Memorandum Articles 8 Buy now
12 Nov 2004 mortgage Particulars of mortgage/charge 15 Buy now
12 Nov 2004 mortgage Particulars of mortgage/charge 15 Buy now
10 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2004 incorporation Memorandum Articles 18 Buy now
04 Jun 2004 officers New secretary appointed 2 Buy now
04 Jun 2004 officers New director appointed 2 Buy now
04 Jun 2004 officers New director appointed 3 Buy now
04 Jun 2004 officers Secretary resigned 1 Buy now
04 Jun 2004 officers Director resigned 1 Buy now
04 Jun 2004 officers Director resigned 1 Buy now
04 Jun 2004 accounts Accounting reference date extended from 31/03/05 to 30/06/05 1 Buy now
04 Jun 2004 address Registered office changed on 04/06/04 from: 10 upper bank street london E14 5JJ 1 Buy now
01 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2004 incorporation Incorporation Company 25 Buy now