Name: |
HERBLINE LIMITED
HERBLINE LTD |
Address: | C/O ABSOLUTE RECOVERY, UNIT 2, RAILWAY COURT, TEN POUND WALK, DONCASTER, DN4 5FB |
Incorporation Date: | 1992-02-06 |
date | name | form type |
2022-07-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2022-04-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2021-04-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2021:LIQ. CASE NO.1 | LIQ03 |
2020-04-24 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2020-05-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2020-02-10 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | CS01 |
2020-04-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM77 HIGH STREETALDEBURGHSUFFOLKIP15 5AU | AD01 |
2019-02-12 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | CS01 |
2019-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
2018-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
2018-02-14 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | CS01 |
2017-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
2017-03-01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
2016-06-25 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
2016-04-21 | 06/02/16 FULL LIST | AR01 |
2015-04-04 | 06/02/15 FULL LIST | AR01 |
2015-11-20 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-03-28 | 06/02/14 FULL LIST | AR01 |
2014-11-15 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2013-04-02 | 06/02/13 FULL LIST | AR01 |
2013-09-24 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-03-21 | 06/02/12 FULL LIST | AR01 |
2012-12-06 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2011-05-20 | 06/02/11 FULL LIST | AR01 |
2011-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH FOX / 06/02/2011 | CH01 |
2011-05-20 | SECRETARY'S CHANGE OF PARTICULARS / SARA ELIZABETH FOX / 06/02/2011 | CH03 |
2011-12-29 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD ROYCE HILL / 06/02/2011 | CH01 |
2010-03-29 | 06/02/10 FULL LIST | AR01 |
2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD ROYCE HILL / 29/03/2010 | CH01 |
2010-11-24 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2009-12-30 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-05-20 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
2008-12-16 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
2008-03-19 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363a |
2007-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-11-13 | AD 23/08/07---------£ SI 1@1=1£ IC 5/6 | 88(2)R |
2007-03-25 | £ NC 100/20018/02/07 | RES04 |
2007-03-25 | AD 18/02/07---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
2007-03-25 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363s |
2007-11-06 | AD 23/08/07---------£ SI 1@1=1£ IC 4/5 | 88(2)R |
2007-03-25 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2007-03-25 | NC INC ALREADY ADJUSTED18/02/07 | 123 |
2007-03-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2007-11-06 | NC INC ALREADY ADJUSTED23/08/07 | 123 |
2007-03-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-11-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2006-03-14 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | 363s |
2005-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2005-05-10 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | 363s |
2004-03-18 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | 363s |
2004-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
2003-05-22 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | 363s |
2003-05-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
2003-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
2002-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
2002-02-13 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | 363s |
2001-02-13 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | 363s |
2001-01-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | AA |
2000-03-03 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | 363s |
Last update: 2022-08-20 12:01:03