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Hermia Properties Limited

Documents

Total Documents100
Total Pages577

Filing History

14 December 2010Final Gazette dissolved via voluntary strike-off
14 December 2010Final Gazette dissolved via voluntary strike-off
31 August 2010First Gazette notice for voluntary strike-off
31 August 2010First Gazette notice for voluntary strike-off
19 August 2010Application to strike the company off the register
19 August 2010Application to strike the company off the register
24 July 2009Accounts for a dormant company made up to 31 December 2008
24 July 2009Accounts made up to 31 December 2008
2 July 2009Return made up to 17/05/09; full list of members
2 July 2009Return made up to 17/05/09; full list of members
19 September 2008Full accounts made up to 31 December 2007
19 September 2008Full accounts made up to 31 December 2007
22 May 2008Return made up to 17/05/08; full list of members
22 May 2008Return made up to 17/05/08; full list of members
19 August 2007Auditor's resignation
19 August 2007Auditor's resignation
15 August 2007Full accounts made up to 31 December 2006
15 August 2007Full accounts made up to 31 December 2006
18 May 2007Return made up to 17/05/07; full list of members
18 May 2007Return made up to 17/05/07; full list of members
3 July 2006Full accounts made up to 31 December 2005
3 July 2006Full accounts made up to 31 December 2005
5 June 2006Return made up to 17/05/06; full list of members
5 June 2006Return made up to 17/05/06; full list of members
2 July 2005Full accounts made up to 31 December 2004
2 July 2005Full accounts made up to 31 December 2004
25 May 2005Return made up to 17/05/05; full list of members
25 May 2005Return made up to 17/05/05; full list of members
12 October 2004Full accounts made up to 31 December 2003
12 October 2004Full accounts made up to 31 December 2003
4 August 2004Company name changed banc properties LIMITED\certificate issued on 04/08/04
4 August 2004Company name changed banc properties LIMITED\certificate issued on 04/08/04
13 July 2004Director resigned
13 July 2004Director resigned
24 May 2004Return made up to 17/05/04; full list of members
24 May 2004Return made up to 17/05/04; full list of members
6 January 2004Accounting reference date extended from 30/06/03 to 31/12/03
6 January 2004Accounting reference date extended from 30/06/03 to 31/12/03
15 December 2003Auditor's resignation
15 December 2003Auditor's resignation
14 June 2003Return made up to 17/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 June 2003Return made up to 17/05/03; full list of members
18 April 2003Full accounts made up to 30 June 2002
18 April 2003Full accounts made up to 30 June 2002
24 June 2002Secretary resigned;director resigned
24 June 2002New secretary appointed
24 June 2002New secretary appointed
24 June 2002Secretary resigned;director resigned
27 May 2002Return made up to 17/05/02; full list of members
27 May 2002Return made up to 17/05/02; full list of members
4 March 2002Full accounts made up to 30 June 2001
4 March 2002Full accounts made up to 30 June 2001
24 May 2001Return made up to 17/05/01; full list of members
24 May 2001Return made up to 17/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/01
2 April 2001Full accounts made up to 30 June 2000
2 April 2001Full accounts made up to 30 June 2000
23 May 2000Return made up to 17/05/00; full list of members
23 May 2000Return made up to 17/05/00; full list of members
7 March 2000Secretary resigned;director resigned
7 March 2000Secretary resigned;director resigned
7 March 2000New secretary appointed
7 March 2000New secretary appointed
8 February 2000Registered office changed on 08/02/00 from: c/o andrew lynton holdings LTD lynton house, 5 stanmore hill stanmore middlesex HA7 3BP
8 February 2000Registered office changed on 08/02/00 from: c/o andrew lynton holdings LTD lynton house, 5 stanmore hill stanmore middlesex HA7 3BP
28 January 2000Full accounts made up to 30 June 1999
28 January 2000Full accounts made up to 30 June 1999
12 July 1999New director appointed
12 July 1999New director appointed
1 June 1999Return made up to 17/05/99; full list of members
1 June 1999Return made up to 17/05/99; full list of members
28 May 1999Resolutions
  • ELRES ‐ Elective resolution
28 May 1999Resolutions
  • ELRES ‐ Elective resolution
25 March 1999Particulars of mortgage/charge
25 March 1999Particulars of mortgage/charge
10 March 1999Full accounts made up to 30 June 1998
10 March 1999Full accounts made up to 30 June 1998
21 May 1998Secretary resigned;director resigned
21 May 1998Secretary resigned;director resigned
19 May 1998New secretary appointed;new director appointed
19 May 1998New secretary appointed;new director appointed
27 March 1998Full accounts made up to 30 June 1997
27 March 1998Full accounts made up to 30 June 1997
6 February 1998Secretary resigned;director resigned
6 February 1998New secretary appointed;new director appointed
6 February 1998New secretary appointed;new director appointed
6 February 1998Secretary resigned;director resigned
10 June 1997Return made up to 17/05/97; no change of members
10 June 1997Return made up to 17/05/97; no change of members
14 March 1997Full accounts made up to 30 June 1996
14 March 1997Full accounts made up to 30 June 1996
28 August 1996Particulars of mortgage/charge
28 August 1996Particulars of mortgage/charge
5 June 1996Return made up to 17/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
5 June 1996Return made up to 17/05/96; full list of members
27 June 1995Accounting reference date notified as 30/06
27 June 1995Ad 23/06/95--------- £ si 100@1=100 £ ic 2/102
27 June 1995Ad 23/06/95--------- £ si 100@1=100 £ ic 2/102
27 June 1995Accounting reference date notified as 30/06
24 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1995Incorporation
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