HERACLES ELECTRONIC EQUIPMENT SUPPLIES LIMITED


Registered number: 02450095
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Name: HERACLES ELECTRONIC EQUIPMENT SUPPLIES LIMITED
HERACLES ELECTRONIC EQUIPMENT SUPPLIES LTD
Address: 20 THIRLMERE CLOSE, ADLINGTON, CHORLEY, LANCASHIRE, PR6 9QD
Incorporation Date: 1989-12-06

Company status: Active


Company Documents

date name form type
2022-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-23 CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES CS01
2021-01-16 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES CS01
2021-12-07 CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES CS01
2021-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-12-19 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-07 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES CS01
2018-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-28 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES CS01
2016-12-13 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-01-04 06/12/15 FULL LIST AR01
2016-12-13 SAIL ADDRESS CHANGED FROM:C/O MONTAGUE BROWN ACCOUNTANTS2 PENDLEBURY ROADGATLEYCHEADLECHESHIRESK8 4BHENGLAND AD02
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-05 06/12/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-02 06/12/13 FULL LIST AR01
2013-08-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-31 06/12/12 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-05 06/12/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-03 06/12/10 FULL LIST AR01
2010-01-05 06/12/09 FULL LIST AR01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-01-04 SAIL ADDRESS CREATED AD02
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GERARD MC CULLY / 03/01/2010 CH01
2009-01-02 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2009-10-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-02 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2008-10-22 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-02 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-11 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363a
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-16 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2004-01-11 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2004-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-05 AD 24/10/03---------£ SI 9900@1=9900£ IC 100/10000 88(2)R
2004-01-05 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS; AMEND 363s
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-07 £ NC 1000/1000024/10/ RES04
2002-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-03 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS 363s
2002-12-20 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS 363s
2001-12-14 SECRETARY RESIGNED 288b
2001-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-14 NEW SECRETARY APPOINTED 288a
2001-01-05 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS 363s
2000-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-12-03 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS 363s
1998-12-03 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS 363s
1998-03-06 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS 363s
1998-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2024-04-30 10:01:21