HERBLINE LIMITED


Registered number: 02685073
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47290 - Other retail sale of food in specialised stores -> HERBLINE LIMITED

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

Company status: Dissolved


Company Documents

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