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HERALD ELECTRONICS LIMITED
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HERALD ELECTRONICS LIMITED: Filings

    • Overview

    Company NameHERALD ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05159683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HERALD ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Notice of a court order ending Administration

    		23 pages2.33B

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    legacy

    		3 pagesMG04

    Administrator's progress report to Nov 30, 2012

    		19 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.14B

    		12 pages2.16B

    Statement of administrator's proposal

    		35 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from * 2 a C Court High Street Thames Ditton Surrey KT7 0SR* on Jun 11, 2012

    		2 pagesAD01

    Appointment of Mr Richard Brighton as a director

    		2 pagesAP01

    Termination of appointment of Reginald Marsh as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2010

    		18 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2011

    Statement of capital on Jul 07, 2011

    • Capital: GBP 1,145,744.7
    		SH01

    Annual return made up to Jun 22, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2009

    		15 pagesAA

    Appointment of Reginald Keith Marsh as a director

    		2 pagesAP01

    Termination of appointment of Christopher Langridge as a director

    		1 pagesTM01

    legacy

    		8 pagesMG01

    Previous accounting period shortened from Mar 31, 2010 to Sep 30, 2009

    		1 pagesAA01

    Full accounts made up to Mar 31, 2009

    		16 pagesAA

    Auditor's resignation

    		1 pagesAUD

    legacy

    		1 pages403a
    234Next

    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