HERTS ARTS LIMITED


Registered number: 04648791
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Name: HERTS ARTS LIMITED
HERTS ARTS LTD
Address: AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Incorporation Date: 2003-01-27

Company status: Dissolved


Company Documents

date name form type
2017-09-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-09 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-04-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-08 APPLICATION FOR STRIKING-OFF DS01
2016-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-09-28 DIRECTOR'S CHANGE OF PARTICULARS / IVAN HEWETT / 22/09/2016 CH01
2016-02-03 27/01/16 FULL LIST AR01
2015-06-24 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA THERESE HEWETT / 16/05/2015 CH01
2015-02-01 27/01/15 FULL LIST AR01
2015-11-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-24 SECRETARY'S CHANGE OF PARTICULARS / AMANDA THERESE HEWETT / 16/05/2015 CH03
2014-01-28 27/01/14 FULL LIST AR01
2014-09-25 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM11 SOUTH PARK GARDENSBERKHAMSTEDHERTSHP4 1JA AD01
2014-06-11 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-03 27/01/13 FULL LIST AR01
2013-09-09 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-31 27/01/12 FULL LIST AR01
2012-07-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-31 27/01/11 FULL LIST AR01
2010-09-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA THERESE HEWETT / 01/02/2010 CH01
2010-03-18 27/01/10 FULL LIST AR01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / IVAN HEWETT / 01/02/2010 CH01
2009-09-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2008-02-19 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2008-08-21 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AAMD
2007-02-28 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363s
2006-03-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-02 REGISTERED OFFICE CHANGED ON 02/03/06 FROM:72 KINGS ROADBERKHAMSTEDHERTFORDSHIRE HP4 3BJ 287
2006-02-16 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363s
2006-03-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-18 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363s
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-28 NEW DIRECTOR APPOINTED 288a
2004-10-20 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-19 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS 363s
2003-02-12 AD 01/02/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-02-12 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-02-12 NEW DIRECTOR APPOINTED 288a
2003-02-12 REGISTERED OFFICE CHANGED ON 12/02/03 FROM:24 CHURCH RDCRYSTAL PALACELONDONSE19 2ET 287
2003-01-31 DIRECTOR RESIGNED 288b
2003-05-15 REGISTERED OFFICE CHANGED ON 15/05/03 FROM:76 SHRUBLANDS AVENUEBERKHAMSTEDHERTFORDSHIRE HP4 3JG 287
2003-01-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-24 NEW SECRETARY APPOINTED 288a
2003-01-31 SECRETARY RESIGNED 288b
2003-11-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-02-29 17:26:25