HERTINGFORD BURY PARK DEVELOPMENTS LIMITED


Registered number: 04695849
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Name: HERTINGFORD BURY PARK DEVELOPMENTS LIMITED
HERTINGFORD BURY PARK DEVELOPMENTS LTD
Address: 24 GREYFRIARS, GREYFRIARS, WARE, HERTFORDSHIRE, SG12 0XW
Incorporation Date: 2003-03-12

Company status: Dissolved


Company Documents

date name form type
2019-01-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-26 APPLICATION FOR STRIKING-OFF DS01
2018-03-14 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES CS01
2018-11-01 28/02/18 UNAUDITED ABRIDGED AA
2017-03-17 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES CS01
2017-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2016-03-31 12/03/16 FULL LIST AR01
2015-03-23 12/03/15 FULL LIST AR01
2015-02-06 REGISTERED OFFICE CHANGED ON 06/02/2015 FROMEDGEFIELD HOUSE ST MARYS LANEHERTINGFORDBURYHERTFORDSHIRESG14 2LE AD01
2015-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2014-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2014-03-27 12/03/14 FULL LIST AR01
2013-05-08 12/03/13 FULL LIST AR01
2013-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2013-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 AA
2013-02-05 REGISTERED OFFICE CHANGED ON 05/02/2013 FROMWATERMEAD HOUSE 2 CODICOTE ROADWELWYNHERTFORDSHIREAL6 9NB AD01
2012-07-10 12/03/12 NO CHANGES AR01
2011-05-09 DIRECTOR'S CHANGE OF PARTICULARS / GUY STUART WHEATCROFT / 14/03/2011 CH01
2011-05-09 SECRETARY'S CHANGE OF PARTICULARS / GUY STUART WHEATCROFT / 14/03/2011 CH03
2011-05-09 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY MICHAEL BERRIDGE / 14/03/2011 CH01
2011-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2011-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE DENISE BERRIDGE / 14/03/2011 CH01
2011-05-09 DIRECTOR'S CHANGE OF PARTICULARS / JANE WARD WHEATCROFT / 14/03/2011 CH01
2011-05-09 12/03/11 FULL LIST AR01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE DENISE BERRIDGE / 12/03/2010 CH01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / GUY STUART WHEATCROFT / 12/03/2010 CH01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY MICHAEL BERRIDGE / 12/03/2010 CH01
2010-09-14 28/02/10 TOTAL EXEMPTION SMALL AA
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / JANE WARD WHEATCROFT / 12/03/2010 CH01
2010-05-07 12/03/10 FULL LIST AR01
2009-01-14 29/02/08 TOTAL EXEMPTION SMALL AA
2009-12-22 28/02/09 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2009-06-02 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BERRIDGE / 21/04/2009 288c
2009-06-02 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2009-01-14 REGISTERED OFFICE CHANGED ON 14/01/2009 FROMHSA & CO CHARTERED ACCOUNTANTS &AUDITORS SOUTH LODGE HOUSE68-70 FROGGE STREET ICKLETONSOUTH CAMBRIDGESHIRECB10 1SH 287
2009-06-02 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE BERRIDGE / 21/04/2009 288c
2007-04-05 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS 363s
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-07-03 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS 363s
2005-05-04 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS 363s
2005-07-06 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-06 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-03-18 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS 363s
2004-10-29 DELIVERY EXT'D 3 MTH 28/02/04 244
2003-03-19 SECRETARY RESIGNED 288b
2003-06-28 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-18 AD 17/03/03---------£ SI 3@1=3£ IC 1/4 88(2)R
2003-03-19 DIRECTOR RESIGNED 288b
2003-06-18 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 225
2003-06-18 NEW DIRECTOR APPOINTED 288a
2003-06-18 NEW DIRECTOR APPOINTED 288a
2003-06-18 REGISTERED OFFICE CHANGED ON 18/06/03 FROM:68- 70 FROGGE ST, ICKLETONNR SAFFRON WALDENSOUTH CAMBSCB10 1SH 287
2003-06-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-06-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-17 20:33:27