| Name: |
HETHERTONS OF BERKSHIRE LIMITED
HETHERTONS OF BERKSHIRE LTD |
| Address: | THE RECTORY 1 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY |
| Incorporation Date: | 2002-01-17 |
| date | name | form type |
| 2020-03-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-01-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-03-18 | SOLVENCY STATEMENT DATED 03/03/19 | CAP-SS |
| 2019-03-27 | SOLVENCY STATEMENT DATED 03/03/19 | CAP-SS |
| 2019-03-27 | 27/03/19 STATEMENT OF CAPITAL GBP 100 | SH19 |
| 2019-03-27 | STATEMENT BY DIRECTORS | SH20 |
| 2019-03-27 | REDUCE ISSUED CAPITAL 10/03/2019 | RES06 |
| 2019-01-29 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | CS01 |
| 2018-01-31 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | CS01 |
| 2018-12-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-30 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-06 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-18 | 17/01/16 FULL LIST | AR01 |
| 2015-02-17 | 17/01/15 FULL LIST | AR01 |
| 2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-14 | 17/01/14 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | 17/01/13 FULL LIST | AR01 |
| 2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-13 | 17/01/12 FULL LIST | AR01 |
| 2011-02-24 | 17/01/11 FULL LIST | AR01 |
| 2011-12-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM2B NORTHBROOK COURTPARK STREETNEWBURYBERKSHIRERG14 1EAUNITED KINGDOM | AD01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HETHERTON / 30/03/2010 | CH01 |
| 2010-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM2 NORTH BROOK COURTPARK STREETNEWBURYBERKSHIRERG14 1EA | AD01 |
| 2010-01-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HETHERTON / 30/03/2010 | CH01 |
| 2010-03-30 | 17/01/10 FULL LIST | AR01 |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-11 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-25 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-25 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-01 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-21 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | 225 |
| 2005-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-03-01 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-01-26 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | 363a |
| 2004-10-19 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM:GRIFFINS COURT, 24-32 LONDONROAD, NEWBURYBERKSHIRERG14 1LA | 287 |
| 2003-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2003-11-18 | NC INC ALREADY ADJUSTED 11/11/03 | RES04 |
| 2003-11-18 | AD 11/11/03---------£ SI 19000@1=19000£ IC 1000/20000 | 88(2)R |
| 2003-11-18 | £ NC 10000/10000011/11/03 | 123 |
| 2003-02-07 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | 363a |
| 2002-04-26 | AD 17/01/02---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2002-04-26 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 | 225 |
| 2002-01-17 | SECRETARY RESIGNED | 288b |
| 2002-01-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-04 12:37:37