HEROES INTERNATIONAL LIMITED


Registered number: 03301235
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Name: HEROES INTERNATIONAL LIMITED
HEROES INTERNATIONAL LTD
Address: 7 SPINFIELD PARK, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 2DD
Incorporation Date: 1997-01-13

Company status: Dissolved


Company Documents

date name form type
2019-01-08 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES CS01
2019-10-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 AA
2019-10-02 APPLICATION FOR STRIKING-OFF DS01
2018-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES CS01
2017-08-03 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM57 LONDON ROADHIGH WYCOMBEBUCKINGHAMSHIREHP11 1BS AD01
2017-01-04 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES CS01
2017-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2016-01-04 05/04/15 TOTAL EXEMPTION SMALL AA
2016-01-15 04/01/16 FULL LIST AR01
2016-12-20 05/04/16 TOTAL EXEMPTION SMALL AA
2015-01-09 04/01/15 FULL LIST AR01
2014-12-18 05/04/14 TOTAL EXEMPTION SMALL AA
2014-01-08 04/01/14 FULL LIST AR01
2014-01-08 REGISTERED OFFICE CHANGED ON 08/01/2014 FROMLACEMAKER HOUSE 5-7 CHAPEL STREETMARLOWBUCKINGHAMSHIRESL7 3HN AD01
2013-09-11 05/04/13 TOTAL EXEMPTION SMALL AA
2013-01-16 04/01/13 FULL LIST AR01
2012-01-05 04/01/12 FULL LIST AR01
2012-10-12 05/04/12 TOTAL EXEMPTION SMALL AA
2011-09-06 05/04/11 TOTAL EXEMPTION SMALL AA
2011-01-24 04/01/11 FULL LIST AR01
2010-03-31 04/01/10 FULL LIST AR01
2010-08-19 05/04/10 TOTAL EXEMPTION SMALL AA
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNN DAILEY / 30/03/2010 CH01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN DAVID DAILEY / 30/03/2010 CH01
2009-02-17 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS 363a
2009-08-20 05/04/09 TOTAL EXEMPTION SMALL AA
2008-03-03 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363a
2008-08-12 05/04/08 TOTAL EXEMPTION SMALL AA
2008-12-21 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM43 HIGH STREETMARLOWBUCKINGHAMSHIRESL7 1BA 287
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-02-14 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS 363s
2006-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-01-12 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS 363s
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-01-12 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS 363s
2004-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-01-18 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS 363s
2003-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2003-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-01-13 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS 363s
2002-01-08 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS 363s
2001-04-10 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01 225
2001-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-01-08 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS 363s
2000-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 AA
2000-03-13 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS 363s
2000-01-25 ALTER MEM AND ARTS 16/01/00 SRES01
2000-01-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 AA
1999-01-06 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS 363s
1998-01-31 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS 363s
1998-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-05-12 AD 21/02/97---------£ SI 98@1=98£ IC 2/100 88(2)R
1997-02-27 NEW DIRECTOR APPOINTED 288a
1997-02-27 DIRECTOR RESIGNED 288b
1997-02-27 REGISTERED OFFICE CHANGED ON 27/02/97 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1997-02-27 SECRETARY RESIGNED 288b

Last update: 2020-05-06 17:57:36