| Name: |
HERTS LAMINATING LIMITED
HERTS LAMINATING LTD |
| Address: | UNIT 5 BEAUMONT WORKS, SUTTON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5HH |
| Incorporation Date: | 1995-03-27 |
| date | name | form type |
| 2015-04-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-04-12 | 27/03/14 FULL LIST | AR01 |
| 2014-08-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-29 | 27/03/13 FULL LIST | AR01 |
| 2012-04-17 | 27/03/12 FULL LIST | AR01 |
| 2012-08-01 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-12 | 27/03/11 FULL LIST | AR01 |
| 2011-12-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-17 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL BIRCH / 27/03/2010 | CH01 |
| 2010-04-01 | 27/03/10 FULL LIST | AR01 |
| 2009-04-01 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-29 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-10-06 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-19 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-30 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-28 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-06 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-03-17 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-05 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-05 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-05-09 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-07-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-06-06 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 2000-05-15 | SECRETARY RESIGNED | 288b |
| 2000-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2000-05-15 | NEW SECRETARY APPOINTED | 288a |
| 1999-12-09 | DIRECTOR RESIGNED | 288b |
| 1999-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
| 1998-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
| 1997-11-14 | SECRETARY RESIGNED | 288b |
| 1997-11-14 | NEW SECRETARY APPOINTED | 288a |
| 1997-05-28 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS | 363s |
| 1997-01-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | AA |
| 1996-07-03 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | 363s |
| 1995-04-12 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
| 1995-04-28 | DIRECTOR RESIGNED | 288 |
| 1995-04-12 | NEW DIRECTOR APPOINTED | 288 |
| 1995-04-28 | AD 11/04/95---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1995-04-28 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | 224 |
| 1995-03-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1995-04-12 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
Last update: 2019-07-14 10:53:44