HERRIOTS OF HARROGATE LTD


Registered number: 04374005
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Name: HERRIOTS OF HARROGATE LTD
HERRIOTS OF HARROGATE LIMITED
Address: 19 GREENWOOD AVENUE, PATELEY BRIDGE, NORTH YORKSHIRE, HG3 5LS
Incorporation Date: 2002-02-14

Company status: Dissolved


Company Documents

date name form type
2015-01-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-03 31/05/14 TOTAL EXEMPTION SMALL AA
2014-09-12 APPLICATION FOR STRIKING-OFF DS01
2014-02-21 14/02/14 FULL LIST AR01
2014-09-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-02-15 14/02/13 FULL LIST AR01
2013-08-15 31/05/13 TOTAL EXEMPTION SMALL AA
2012-09-20 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-16 14/02/12 FULL LIST AR01
2011-08-23 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-15 14/02/11 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIEN BURTON / 01/02/2010 CH01
2010-04-01 14/02/10 FULL LIST AR01
2010-09-02 31/05/10 TOTAL EXEMPTION SMALL AA
2009-08-19 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-02-01 31/05/08 TOTAL EXEMPTION SMALL AA
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-08-21 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-08-20 SECRETARY APPOINTED MISS VIVIEN BURTON 288a
2008-08-20 APPOINTMENT TERMINATED SECRETARY ALAN WILEMAN 288b
2007-03-10 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363s
2006-08-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-07-31 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363s
2006-04-25 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2005-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-10-14 NEW SECRETARY APPOINTED 288a
2005-02-23 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2005-10-14 NEW DIRECTOR APPOINTED 288a
2005-10-14 REGISTERED OFFICE CHANGED ON 14/10/05 FROM:FLAT 32 ST MARYS AVENUEHARROGATENORTH YORKSHIRE HG2 0LP 287
2005-10-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-10-14 DIRECTOR RESIGNED 288b
2004-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-09-01 REGISTERED OFFICE CHANGED ON 01/09/04 FROM:15 ROYAL CRESCENTHARROGATENORTH YORKSHIRE HG2 8AB 287
2004-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2003-10-21 DIRECTOR RESIGNED 288b
2003-05-17 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2003-10-21 NEW DIRECTOR APPOINTED 288a
2003-09-17 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/05/03 225
2003-07-31 DIRECTOR RESIGNED 288b
2003-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-03-07 NEW DIRECTOR APPOINTED 288a
2002-03-07 REGISTERED OFFICE CHANGED ON 07/03/02 FROM:4 JOHN STREETHARROGATEHG1 1JZ 287
2002-03-07 AD 14/02/02-15/02/02£ SI 99@1=99£ IC 1/100 88(2)R
2002-03-07 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 225
2002-02-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-02-19 DIRECTOR RESIGNED 288b
2002-05-15 £ NC 100/1000001/05/02 123
2002-03-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-15 NC INC ALREADY ADJUSTED 01/05/02 RES04
2002-02-19 SECRETARY RESIGNED 288b

Last update: 2020-02-07 16:29:15