HERCULES PILING LIMITED: Filings

  • Overview

    Company NameHERCULES PILING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02300623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HERCULES PILING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Miscellaneous

    Resignation of aud
    1 pagesMISC

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on May 04, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 18, 2012

    LRESSP

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2012

    Statement of capital on Apr 18, 2012

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Termination of appointment of Tony Dixon as a director

    1 pagesTM01

    Termination of appointment of Graham Wren as a director

    1 pagesTM01

    Appointment of Mr Tony Dixon as a director

    2 pagesAP01

    Appointment of Mr Tony Dixon as a director

    2 pagesAP01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2004

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0