ALAN HERRON SERVICES LIMITED


Registered number: 05447414
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Name: ALAN HERRON SERVICES LIMITED
ALAN HERRON SERVICES LTD
Address: 37 CASTLERIGG DRIVE, BURNLEY, LANCASHIRE, BB12 8AT
Incorporation Date: 2005-05-09

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-19 APPLICATION FOR STRIKING-OFF DS01
2020-05-18 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES CS01
2020-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-14 APPLICATION FOR STRIKING-OFF DS01
2019-05-23 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES CS01
2019-12-18 DISS REQUEST WITHDRAWN DS02
2019-01-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-10-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-05-23 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES CS01
2017-01-17 30/06/16 TOTAL EXEMPTION SMALL AA
2017-05-18 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2016-06-03 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD HERRON / 03/06/2016 CH01
2016-06-03 SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH HERRON / 03/06/2016 CH03
2016-06-03 09/05/16 FULL LIST AR01
2015-01-13 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-22 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-08 09/05/15 FULL LIST AR01
2015-06-25 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM1 WESLEY GROVEBURNLEYLANCASHIREBB12 0JJ AD01
2014-06-06 09/05/14 FULL LIST AR01
2013-05-31 09/05/13 FULL LIST AR01
2013-01-16 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-22 30/06/13 TOTAL EXEMPTION SMALL AA
2012-06-07 09/05/12 FULL LIST AR01
2011-06-06 09/05/11 FULL LIST AR01
2011-12-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-02 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-02 09/05/10 FULL LIST AR01
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD HERRON / 01/10/2009 CH01
2009-06-03 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2009-11-25 30/06/09 TOTAL EXEMPTION SMALL AA
2008-09-29 30/06/08 TOTAL EXEMPTION SMALL AA
2008-09-18 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2007-09-27 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363a
2007-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2007-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-20 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363s
2005-05-26 REGISTERED OFFICE CHANGED ON 26/05/05 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2005-06-13 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 225
2005-05-26 DIRECTOR RESIGNED 288b
2005-05-26 NEW DIRECTOR APPOINTED 288a
2005-05-26 SECRETARY RESIGNED 288b
2005-05-26 NEW SECRETARY APPOINTED 288a
2005-05-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-25 21:46:21