JIM HERRON LIMITED


Registered number: 00560030
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> JIM HERRON LIMITED

Name: JIM HERRON LIMITED
JIM HERRON LTD
Address: WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD
Incorporation Date: 1956-01-14

Company status: Dissolved


Company Documents

date name form type
2017-03-21 30/09/16 TOTAL EXEMPTION SMALL AA
2017-04-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-10 APPLICATION FOR STRIKING-OFF DS01
2017-07-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-24 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-10-19 PREVEXT FROM 31/03/2016 TO 30/09/2016 AA01
2015-08-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-30 SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES LOUISE HERRON / 01/05/2011 CH03
2015-07-16 05/07/15 FULL LIST AR01
2014-09-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-07 05/07/14 FULL LIST AR01
2013-08-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-01 05/07/13 FULL LIST AR01
2012-05-30 05/04/12 TOTAL EXEMPTION SMALL AA
2012-07-11 05/07/12 FULL LIST AR01
2011-07-08 05/07/11 FULL LIST AR01
2011-07-06 05/04/11 TOTAL EXEMPTION SMALL AA
2010-06-28 05/04/10 TOTAL EXEMPTION SMALL AA
2010-07-05 05/07/10 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FRANCES HERRON / 05/07/2010 CH01
2009-02-13 APPOINTMENT TERMINATED DIRECTOR THOMAS DAWSON 288b
2009-08-13 05/04/09 TOTAL EXEMPTION SMALL AA
2009-07-14 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2008-07-09 LOCATION OF DEBENTURE REGISTER 190
2008-07-08 SECRETARY'S CHANGE OF PARTICULARS / FRANCES HERRON / 05/07/2008 288c
2008-07-09 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2008-09-08 05/04/08 TOTAL EXEMPTION SMALL AA
2008-07-09 REGISTERED OFFICE CHANGED ON 09/07/2008 FROMLYNEVE MILE ROADWIDDRINGTONMORPETHNORTHUMBERLANDNE63 8RS 287
2008-07-09 LOCATION OF REGISTER OF MEMBERS 353
2007-08-17 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS 363s
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-07-25 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363s
2005-07-18 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363s
2004-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-21 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS 363s
2003-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-07-09 SECRETARY RESIGNED 288b
2003-08-31 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS 363s
2003-02-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 AA
2003-07-09 NEW SECRETARY APPOINTED 288a
2002-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2002-07-15 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS 363s
2001-07-11 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS 363s
2001-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
2000-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 AA
2000-07-21 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS 363s
1999-01-21 FULL ACCOUNTS MADE UP TO 05/04/98 AA
1999-07-08 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS 363s
1998-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 AA
1998-07-15 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS 363s
1997-09-12 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS 363s
1997-09-12 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
1997-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 AA
1997-09-12 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1996-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 AA
1996-08-05 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS 363s
1995-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 AA
1995-06-23 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS 363s
1994-08-24 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS 363s
1994-06-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-04-17 08:24:14