Name: |
HERNE STUDIOS LIMITED
HERNE STUDIOS LTD |
Address: | 49 BARENTIN WAY, PETERSFIELD, HAMPSHIRE, GU31 4QN |
Incorporation Date: | 1999-06-10 |
date | name | form type |
2017-02-21 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | AA01 |
2017-11-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-03-10 | 31/12/16 TOTAL EXEMPTION SMALL | AA |
2017-09-05 | FIRST GAZETTE | GAZ1 |
2016-07-07 | 10/06/16 FULL LIST | AR01 |
2016-03-31 | 30/06/15 TOTAL EXEMPTION FULL | AA |
2015-03-05 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-07-02 | 10/06/15 FULL LIST | AR01 |
2014-03-18 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-07-03 | 10/06/14 FULL LIST | AR01 |
2013-03-14 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-07-07 | APPOINTMENT TERMINATED, SECRETARY WELLESLEY SERVICES LIMITED | TM02 |
2013-07-07 | 10/06/13 FULL LIST | AR01 |
2012-03-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-08-14 | 10/06/12 FULL LIST | AR01 |
2011-02-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-09-12 | 10/06/11 FULL LIST | AR01 |
2010-09-02 | CORPORATE SECRETARY APPOINTED WELLESLEY SERVICES LIMITED | AP04 |
2010-09-03 | 10/06/10 FULL LIST | AR01 |
2010-04-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-09-02 | APPOINTMENT TERMINATED, SECRETARY FELICITY POULTER | TM02 |
2009-05-29 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-07-07 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | 363a |
2009-07-07 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY POULTER / 13/09/2008 | 288c |
2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-07-08 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | 363a |
2008-07-08 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY POULTER / 15/05/2008 | 288c |
2007-07-02 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | 363a |
2006-06-30 | NEW SECRETARY APPOINTED | 288a |
2006-06-30 | NEW DIRECTOR APPOINTED | 288a |
2006-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
2006-08-09 | SECRETARY RESIGNED | 288b |
2006-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
2006-06-30 | DIRECTOR RESIGNED | 288b |
2006-07-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-07-12 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | 363a |
2005-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
2005-07-14 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM:46 LOWER WARDOWNPETERSFIELDHAMPSHIRE GU31 4PA | 287 |
2005-07-14 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | 363s |
2004-07-13 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | 363s |
2004-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
2003-07-11 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | 363s |
2003-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
2002-07-08 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | 363s |
2001-07-10 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | 363s |
2001-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
2001-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
2000-07-10 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | 363s |
1999-06-10 | SECRETARY RESIGNED | 288b |
1999-06-16 | S366A DISP HOLDING AGM 10/06/99 | (W)ELRES |
1999-06-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-08 18:47:51