Total Documents | 154 |
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Total Pages | 779 |
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17 March 2023 | Liquidators' statement of receipts and payments to 12 February 2023 |
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3 March 2022 | Liquidators' statement of receipts and payments to 12 February 2022 |
28 April 2021 | Establishment of creditors or liquidation committee |
15 March 2021 | Liquidators' statement of receipts and payments to 12 February 2021 |
20 March 2020 | Notice to Registrar of Companies of Notice of disclaimer |
24 February 2020 | Registered office address changed from Unit 2 32-34 Station Close Potters Bar EN6 1TL England to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 24 February 2020 |
21 February 2020 | Appointment of a voluntary liquidator |
21 February 2020 | Statement of affairs |
21 February 2020 | Resolutions
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28 September 2019 | Total exemption full accounts made up to 30 June 2019 |
11 April 2019 | Confirmation statement made on 17 March 2019 with no updates |
28 February 2019 | Total exemption full accounts made up to 30 June 2018 |
2 July 2018 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 |
9 April 2018 | Confirmation statement made on 17 March 2018 with no updates |
30 August 2017 | Unaudited abridged accounts made up to 30 June 2017 |
30 August 2017 | Unaudited abridged accounts made up to 30 June 2017 |
20 April 2017 | Confirmation statement made on 17 March 2017 with updates |
20 April 2017 | Confirmation statement made on 17 March 2017 with updates |
20 September 2016 | Total exemption small company accounts made up to 30 June 2016 |
20 September 2016 | Total exemption small company accounts made up to 30 June 2016 |
5 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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25 September 2015 | Total exemption small company accounts made up to 30 June 2015 |
25 September 2015 | Total exemption small company accounts made up to 30 June 2015 |
21 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
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21 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
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6 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
6 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
2 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Herts WD6 4SE on 2 June 2014 |
2 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Herts WD6 4SE on 2 June 2014 |
2 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Herts WD6 4SE on 2 June 2014 |
31 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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30 November 2013 | Termination of appointment of Fred Jansen as a secretary |
30 November 2013 | Termination of appointment of Fred Jansen as a secretary |
16 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
16 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
21 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
21 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
20 September 2011 | Total exemption small company accounts made up to 30 June 2011 |
20 September 2011 | Total exemption small company accounts made up to 30 June 2011 |
23 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
23 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
21 September 2010 | Total exemption small company accounts made up to 30 June 2010 |
21 September 2010 | Total exemption small company accounts made up to 30 June 2010 |
14 April 2010 | Director's details changed for Janet Lee on 1 March 2010 |
14 April 2010 | Secretary's details changed for Fred Jansen on 16 March 2010 |
14 April 2010 | Director's details changed for Janet Lee on 1 March 2010 |
14 April 2010 | Director's details changed for Janet Lee on 1 March 2010 |
14 April 2010 | Secretary's details changed for Fred Jansen on 16 March 2010 |
14 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
14 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
31 August 2009 | Total exemption small company accounts made up to 30 June 2009 |
31 August 2009 | Total exemption small company accounts made up to 30 June 2009 |
15 May 2009 | Return made up to 17/03/09; full list of members |
15 May 2009 | Return made up to 17/03/09; full list of members |
23 September 2008 | Total exemption full accounts made up to 30 June 2008 |
23 September 2008 | Total exemption full accounts made up to 30 June 2008 |
19 August 2008 | Return made up to 17/03/08; full list of members |
19 August 2008 | Return made up to 17/03/08; full list of members |
19 October 2007 | Return made up to 17/03/07; full list of members |
19 October 2007 | Return made up to 17/03/07; full list of members |
31 August 2007 | Total exemption full accounts made up to 30 June 2007 |
31 August 2007 | Total exemption full accounts made up to 30 June 2007 |
15 August 2007 | Secretary resigned |
15 August 2007 | New secretary appointed |
15 August 2007 | Secretary resigned |
15 August 2007 | New secretary appointed |
4 June 2007 | Registered office changed on 04/06/07 from: hurshens 291 green lanes london N13 4XS |
4 June 2007 | Registered office changed on 04/06/07 from: hurshens 291 green lanes london N13 4XS |
12 October 2006 | Total exemption full accounts made up to 30 June 2006 |
12 October 2006 | Total exemption full accounts made up to 30 June 2006 |
17 March 2006 | Return made up to 17/03/06; full list of members |
17 March 2006 | Director's particulars changed |
17 March 2006 | Director's particulars changed |
17 March 2006 | Return made up to 17/03/06; full list of members |
26 September 2005 | Total exemption full accounts made up to 30 June 2005 |
26 September 2005 | Total exemption full accounts made up to 30 June 2005 |
11 April 2005 | Return made up to 19/03/05; full list of members |
11 April 2005 | Return made up to 19/03/05; full list of members |
17 December 2004 | Full accounts made up to 30 June 2004 |
17 December 2004 | Full accounts made up to 30 June 2004 |
8 July 2004 | Declaration of satisfaction of mortgage/charge |
8 July 2004 | Particulars of mortgage/charge |
8 July 2004 | Declaration of satisfaction of mortgage/charge |
8 July 2004 | Particulars of mortgage/charge |
22 April 2004 | Return made up to 19/03/04; full list of members |
22 April 2004 | Return made up to 19/03/04; full list of members |
2 October 2003 | Full accounts made up to 30 June 2003 |
2 October 2003 | Full accounts made up to 30 June 2003 |
31 March 2003 | Return made up to 19/03/03; full list of members |
31 March 2003 | Return made up to 19/03/03; full list of members |
6 November 2002 | Full accounts made up to 30 June 2002 |
6 November 2002 | Full accounts made up to 30 June 2002 |
30 April 2002 | Return made up to 19/03/02; full list of members |
30 April 2002 | Return made up to 19/03/02; full list of members |
10 December 2001 | Full accounts made up to 30 June 2001 |
10 December 2001 | Full accounts made up to 30 June 2001 |
16 March 2001 | Return made up to 19/03/01; full list of members
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16 March 2001 | Return made up to 19/03/01; full list of members
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16 October 2000 | Full accounts made up to 30 June 2000 |
16 October 2000 | Full accounts made up to 30 June 2000 |
24 March 2000 | Return made up to 19/03/00; full list of members
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24 March 2000 | Return made up to 19/03/00; full list of members
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11 January 2000 | Full accounts made up to 30 June 1999 |
11 January 2000 | New secretary appointed |
11 January 2000 | New secretary appointed |
11 January 2000 | Full accounts made up to 30 June 1999 |
24 December 1999 | Director resigned |
24 December 1999 | Secretary resigned |
24 December 1999 | Director resigned |
24 December 1999 | Secretary resigned |
26 November 1999 | New director appointed |
26 November 1999 | New director appointed |
14 June 1999 | Return made up to 19/03/99; full list of members
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14 June 1999 | Return made up to 19/03/99; full list of members
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30 April 1999 | Full accounts made up to 30 June 1998 |
30 April 1999 | Full accounts made up to 30 June 1998 |
26 August 1998 | Resolutions
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26 August 1998 | Resolutions
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18 June 1998 | Return made up to 19/03/98; no change of members |
18 June 1998 | Return made up to 19/03/98; no change of members |
5 November 1997 | Full accounts made up to 30 June 1997 |
5 November 1997 | Full accounts made up to 30 June 1997 |
12 June 1997 | Particulars of mortgage/charge |
12 June 1997 | Particulars of mortgage/charge |
8 June 1997 | Director resigned |
8 June 1997 | Director resigned |
1 April 1997 | Return made up to 19/03/97; full list of members |
1 April 1997 | Return made up to 19/03/97; full list of members |
20 June 1996 | Secretary resigned |
20 June 1996 | Secretary resigned |
20 June 1996 | New secretary appointed |
20 June 1996 | New secretary appointed |
24 April 1996 | Accounting reference date notified as 30/06 |
24 April 1996 | Accounting reference date notified as 30/06 |
24 April 1996 | Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000 |
24 April 1996 | Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000 |
14 April 1996 | Secretary resigned |
14 April 1996 | New secretary appointed |
14 April 1996 | New director appointed |
14 April 1996 | Registered office changed on 14/04/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
14 April 1996 | Secretary resigned |
14 April 1996 | Registered office changed on 14/04/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
14 April 1996 | Secretary resigned |
14 April 1996 | Secretary resigned |
14 April 1996 | New director appointed |
14 April 1996 | New secretary appointed |
19 March 1996 | Incorporation |
19 March 1996 | Incorporation |