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ANNE HERBERT AGENCIES LIMITED

Learn more about ANNE HERBERT AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS

ANNE HERBERT AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00339202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.11
dissolution date: 2014.12.02
last member list: 2012.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company ANNE HERBERT AGENCIES LIMITED was a Private Limited Company, registration number 00339202, established in United Kingdom on the 11. April 1938. The company was dissolved. The company was in business for 78 years and 7 months. Previous names of this company were: E.G. HERBERT (HOLDINGS) LIMITED. The company used to be located at 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS. Business of the company ANNE HERBERT AGENCIES LIMITED by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.12.02. The latest accounts are filed up to 2012.04.30. The latest annual return was filed up to 2012.09.26. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.26
documents available: 1

List of company documents:

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Find out more information about ANNE HERBERT AGENCIES LIMITED. Our website makes it possible to view other available documents related to ANNE HERBERT AGENCIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014
Form type: 4.68
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, ALLEN HOUSE, NEWARKE STREET, LEICESTER, LE1 5SG
Form type: AD01
Date: 2013.05.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.05.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.05.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.31
Form type: LATEST SOC
Document description: 31/10/12 STATEMENT OF CAPITAL;GBP 2287
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE HERBERT / 26/09/2010
Form type: CH01
Date: 2010.10.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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AD 05/02/09, GBP SI [email protected]=2, GBP IC 2285/2287
Form type: 88(2)
Date: 2009.03.19
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ALTER MEM AND ARTS 02/02/2009
Form type: RES01
Date: 2009.03.19
Child documents:
Document type: ANNOTATION
Date: 2009.03.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.14
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.04
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.11
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
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ALTER MEM AND ARTS 05/08/97
Form type: SRES01
Date: 1997.09.05
£2.95
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POS 12/04/97
Form type: SRES09
Date: 1997.06.02
£2.95
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£ IC 6785/2285, 12/04/97, £ SR [email protected]=4500
Form type: 169
Date: 1997.06.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.17
£2.95
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POS 17/11/96
Form type: SRES09
Date: 1996.12.06
£2.95
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£ IC 7785/6785, 17/11/96, £ SR [email protected]=1000
Form type: 169
Date: 1996.12.06
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COMPANY NAME CHANGED, E.G. HERBERT (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 04/12/96
Form type: CERTNM
Date: 1996.12.03
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£ IC 8785/7785, 27/09/96, £ SR [email protected]=1000
Form type: 169
Date: 1996.12.02
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POS 27/09/96
Form type: SRES09
Date: 1996.12.02
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RETURN MADE UP TO 26/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
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REGISTERED OFFICE CHANGED ON 25/11/96 FROM:, NEWMILL, WESTFIELD, LEICESTER ROAD, BLABY, LEICESTER LE8 3GQ
Form type: 287
Date: 1996.11.25

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Company directors and board members:

ANDREW MARK DEAN (dissolve)
Secretary, 1996.10.01 - 2014.12.02
THE OLD NURSERIES WOOD LANE KIDMORE END , READING
RG4 9BB, OXFORDSHIRE
ANNE LOUISE DEAN (dissolve)
Director, 1992.09.26 - 2014.12.02
THE OLD NURSERIES WOOD LANE KIDMORE END , READING
RG4 9BB, OXFORDSHIRE
JOHN HOWARD WHITE (dissolve)
Secretary, 1992.09.26 - 1996.10.01
11A ANGUS CLOSE THURNBY , LEICESTER
LE7 9QG, LEICESTERSHIRE
ANDREW MARK DEAN (dissolve)
Director, 1995.05.01 - 1997.08.05
482 WELFORD ROAD , LEICESTER
LE2 6EL, LEICESTERSHIRE
JOHN HOWARD WHITE (dissolve)
Director, 1992.09.26 - 1996.10.01
11A ANGUS CLOSE THURNBY , LEICESTER
LE7 9QG, LEICESTERSHIRE

Companies near to ANNE HERBERT AGENCIES ltd.

Information about the Private Limited Company ANNE HERBERT AGENCIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data