| Name: |
HEREWARD FINANCIAL SERVICES LIMITED
HEREWARD FINANCIAL SERVICES LTD |
| Address: | SLEEPY HOLLOW BRIDGE END, COLSTERWORTH, LINCOLNSHIRE, NG33 5NZ |
| Incorporation Date: | 2003-02-11 |
| date | name | form type |
| 2017-02-17 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-05-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-02-15 | 11/02/16 FULL LIST | AR01 |
| 2016-07-22 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-08-09 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROMSLEEPY HOLLOW BRIDGE ENDCOLSTERWORTHLINCOLNSHIRENG33 5NZ | AD01 |
| 2016-08-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-03-09 | 11/02/15 FULL LIST | AR01 |
| 2015-05-21 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-19 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-24 | 11/02/14 FULL LIST | AR01 |
| 2013-02-18 | 11/02/13 FULL LIST | AR01 |
| 2013-08-09 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-14 | 11/02/12 FULL LIST | AR01 |
| 2012-10-24 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JONES / 20/04/2010 | CH01 |
| 2011-09-05 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 20/04/2010 | CH01 |
| 2011-02-23 | 11/02/11 FULL LIST | AR01 |
| 2011-02-23 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JONES / 20/04/2010 | CH03 |
| 2011-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM26 BALMORAL DRIVEGRANTHAMLINCOLNSHIRENG31 8SYUNITED KINGDOM | AD01 |
| 2010-08-25 | 28/02/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JONES / 24/02/2010 | CH01 |
| 2010-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROMHEREWARD HOUSE46 HIGH STREETSWAYFIELDGRANTHAMNG33 4LL | AD01 |
| 2010-02-24 | 11/02/10 FULL LIST | AR01 |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 24/02/2010 | CH01 |
| 2009-07-01 | 28/02/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-03 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-21 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-15 | 29/02/08 TOTAL EXEMPTION FULL | AA |
| 2007-02-19 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-02-16 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-03-14 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-03-29 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-29 | AD 11/02/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-29 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
| 2003-04-29 | SECRETARY RESIGNED | 288b |
| 2003-11-05 | COMPANY NAME CHANGEDHEREWARD INSURANCE SERVICE LIMITEDCERTIFICATE ISSUED ON 05/11/03 | CERTNM |
| 2003-04-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-29 | DIRECTOR RESIGNED | 288b |
| 2003-02-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-01 15:12:12