HERALD BUSINESS FORMS LIMITED

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HERALD BUSINESS FORMS LIMITED

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Key Data

Status

Dissolved

Company No.

02770107

Incorporation date

01/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AHCopy
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Latest events (Record since 01/12/1992)
dot icon13/02/2013
Final Gazette dissolved following liquidation
dot icon13/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon10/01/2012
Liquidators' statement of receipts and payments to 2011-12-09
dot icon06/06/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/06/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/12/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/07/2010
Result of meeting of creditors
dot icon04/07/2010
Statement of administrator's proposal
dot icon24/05/2010
Registered office address changed from Unit 23 Solent Industrial Estate Shamblehurst Lane Hedge End Southampton SO30 2FY on 2010-05-25
dot icon12/05/2010
Appointment of an administrator
dot icon30/11/2009
Annual return made up to 2009-11-29 with full list of shareholders
dot icon30/11/2009
Director's details changed for Mrs Ann Teresa Windsor on 2009-10-01
dot icon09/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon30/11/2008
Return made up to 29/11/08; full list of members
dot icon10/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon30/12/2007
Return made up to 29/11/07; full list of members
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon28/11/2006
Return made up to 29/11/06; full list of members
dot icon04/10/2006
Declaration of satisfaction of mortgage/charge
dot icon24/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon05/12/2005
Director's particulars changed
dot icon05/12/2005
Secretary's particulars changed
dot icon28/11/2005
Return made up to 29/11/05; full list of members
dot icon28/11/2005
Secretary's particulars changed
dot icon15/03/2005
Total exemption full accounts made up to 2004-09-30
dot icon20/12/2004
Return made up to 12/12/04; full list of members
dot icon20/12/2004
Secretary's particulars changed
dot icon20/12/2004
Registered office changed on 21/12/04
dot icon15/12/2004
Particulars of mortgage/charge
dot icon29/11/2004
Secretary resigned
dot icon14/11/2004
New secretary appointed
dot icon14/11/2004
Secretary resigned
dot icon14/11/2004
Director resigned
dot icon14/11/2004
Director resigned
dot icon07/10/2004
Director resigned
dot icon07/10/2004
Director resigned
dot icon04/10/2004
Declaration of satisfaction of mortgage/charge
dot icon04/10/2004
Particulars of mortgage/charge
dot icon25/04/2004
Full accounts made up to 2003-09-30
dot icon08/01/2004
Return made up to 12/12/03; full list of members
dot icon08/01/2004
Director's particulars changed
dot icon09/05/2003
Full accounts made up to 2002-09-30
dot icon07/01/2003
Return made up to 12/12/02; full list of members
dot icon01/06/2002
New director appointed
dot icon12/05/2002
Full accounts made up to 2001-09-30
dot icon02/01/2002
Return made up to 12/12/01; full list of members
dot icon21/11/2001
Director resigned
dot icon19/07/2001
Full accounts made up to 2000-09-30
dot icon09/01/2001
Return made up to 12/12/00; full list of members
dot icon09/01/2001
Director's particulars changed
dot icon31/07/2000
Full accounts made up to 1999-09-30
dot icon06/01/2000
Return made up to 12/12/99; full list of members
dot icon12/03/1999
Full accounts made up to 1998-09-30
dot icon11/01/1999
Return made up to 12/12/98; no change of members
dot icon11/01/1999
Director resigned
dot icon11/01/1999
Registered office changed on 12/01/99
dot icon06/12/1998
New secretary appointed
dot icon06/12/1998
New director appointed
dot icon06/12/1998
Secretary resigned
dot icon06/12/1998
Registered office changed on 07/12/98 from: S.C.f bellbrook industrial estate uckfield east sussex. TN22 1QL
dot icon26/07/1998
Full accounts made up to 1997-09-30
dot icon08/01/1998
Return made up to 12/12/97; full list of members
dot icon13/05/1997
Location of register of members
dot icon05/05/1997
Resolutions
dot icon05/05/1997
Resolutions
dot icon28/04/1997
Certificate of change of name
dot icon10/04/1997
Resolutions
dot icon10/04/1997
New director appointed
dot icon10/04/1997
New director appointed
dot icon21/01/1997
Full accounts made up to 1996-09-30
dot icon16/12/1996
Resolutions
dot icon16/12/1996
Resolutions
dot icon16/12/1996
Resolutions
dot icon16/12/1996
Return made up to 12/12/96; full list of members
dot icon04/07/1996
Certificate of change of name
dot icon23/03/1996
Ad 02/02/96--------- £ si 15@1=15 £ ic 185/200
dot icon23/03/1996
Ad 02/02/96--------- £ si 169@1=169 £ ic 16/185
dot icon23/03/1996
Nc inc already adjusted 02/02/96
dot icon23/03/1996
Resolutions
dot icon10/03/1996
Return made up to 02/12/95; full list of members
dot icon28/02/1996
Ad 02/02/96--------- £ si 14@1=14 £ ic 2/16
dot icon09/01/1996
Full accounts made up to 1995-09-30
dot icon05/07/1995
Accounts made up to 1994-09-30
dot icon05/07/1995
Resolutions
dot icon14/05/1995
Particulars of mortgage/charge
dot icon13/03/1995
Certificate of change of name
dot icon22/02/1995
Return made up to 02/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/07/1994
Accounts made up to 1993-09-30
dot icon19/07/1994
Resolutions
dot icon30/01/1994
Return made up to 02/12/93; full list of members
dot icon26/08/1993
Accounting reference date notified as 30/09
dot icon10/05/1993
Registered office changed on 11/05/93 from: regis house 134 percival road enfield middx EN1 1QU
dot icon10/05/1993
Secretary resigned;new secretary appointed
dot icon10/05/1993
Director resigned;new director appointed
dot icon22/02/1993
Memorandum and Articles of Association
dot icon22/02/1993
Resolutions
dot icon01/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
01/12/1992 - 11/02/1993
4604
BONUSWORTH LIMITED
Nominee Director
01/12/1992 - 11/02/1993
1272
Dooley, Philip Dennis
Director
11/02/1993 - 23/09/1998
5
Boyden, Richard George
Director
03/04/1997 - 29/09/2004
3
Slater, Stephen Gareth
Director
22/05/2002 - 29/09/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HERALD BUSINESS FORMS LIMITED

HERALD BUSINESS FORMS LIMITED is an(a) Dissolved company incorporated on 01/12/1992 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERALD BUSINESS FORMS LIMITED?

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HERALD BUSINESS FORMS LIMITED is currently Dissolved. It was registered on 01/12/1992 and dissolved on 13/02/2013.

Where is HERALD BUSINESS FORMS LIMITED located?

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HERALD BUSINESS FORMS LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does HERALD BUSINESS FORMS LIMITED do?

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HERALD BUSINESS FORMS LIMITED operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for HERALD BUSINESS FORMS LIMITED?

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The latest filing was on 13/02/2013: Final Gazette dissolved following liquidation.