HETRA CONSULT LIMITED


Registered number: 04992060
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Name: HETRA CONSULT LIMITED
HETRA CONSULT LTD
Address: TANCREY FORDWICH ROAD, FORDWICH NEAR CANTERBURY, KENT, CT2 0BU
Incorporation Date: 2003-12-11

Company status: Dissolved


Company Documents

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