HERNE STUDIOS LIMITED


Registered number: 03786052
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Name: HERNE STUDIOS LIMITED
HERNE STUDIOS LTD
Address: 49 BARENTIN WAY, PETERSFIELD, HAMPSHIRE, GU31 4QN
Incorporation Date: 1999-06-10

Company status: Dissolved


Company Documents

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