Name: |
HETRA CONSULT LIMITED
HETRA CONSULT LTD |
Address: | TANCREY FORDWICH ROAD, FORDWICH NEAR CANTERBURY, KENT, CT2 0BU |
Incorporation Date: | 2003-12-11 |
date | name | form type |
2019-06-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-09-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-07-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-12-11 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | CS01 |
2017-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-12-11 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | CS01 |
2016-12-12 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
2016-07-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-11 | 11/12/15 FULL LIST | AR01 |
2014-08-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-08-05 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYS THOEGERSEN / 05/08/2014 | CH03 |
2014-12-11 | 11/12/14 FULL LIST | AR01 |
2013-06-14 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-12-13 | 11/12/13 FULL LIST | AR01 |
2012-12-30 | 11/12/12 FULL LIST | AR01 |
2012-01-01 | 11/12/11 FULL LIST | AR01 |
2012-02-08 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2011-03-07 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-10-28 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-04-21 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYS THOEGERSEN / 01/01/2010 | CH03 |
2010-04-21 | 11/12/09 FULL LIST | AR01 |
2010-12-16 | 11/12/10 FULL LIST | AR01 |
2010-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN THOEGERSEN / 16/12/2010 | CH01 |
2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN THOEGERSEN / 11/12/2009 | CH01 |
2010-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / JENS PETER FROMM / 16/12/2010 | CH01 |
2010-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROMTANCREYFORDWICH ROADNEAR CANTERBURYKENTCT2 0BU | AD01 |
2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / JENS PETER FROMM / 11/12/2009 | CH01 |
2009-06-03 | DIRECTOR APPOINTED ELLEN THOEGERSEN | 288a |
2009-07-15 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-01-14 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-08 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
2008-03-10 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-02-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-02-15 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363s |
2007-05-17 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM:HAYS HOUSEHERRINGFLEET ROADST OLAVESGREAT YARMOUTH NR31 9HJ | 287 |
2006-07-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-01-10 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
2005-01-12 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
2005-02-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-17 | COMPANY NAME CHANGEDFROMM CONSULTING LIMITEDCERTIFICATE ISSUED ON 17/01/05 | CERTNM |
2004-01-12 | NEW SECRETARY APPOINTED | 288a |
2004-01-09 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM:SUITE 3 CRYSTAL HOUSENEW BEDFORD ROADLUTONBEDFORDSHIRE LU1 1HS | 287 |
2004-01-12 | NEW DIRECTOR APPOINTED | 288a |
2003-12-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-23 | DIRECTOR RESIGNED | 288b |
2003-12-23 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-17 18:26:42