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HERTFORD DECOR LIMITED

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

Company details

168 HIGH STREET, WATFORD, HERTS, WD17 2EG

HERTFORD DECOR LIMITED on the map

Company type: Private Limited Company
Company number: 00603010
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.17
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1958.05.19
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.03.28

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.04
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.06
£2.95
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.16
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.02
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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COMPANY NAME CHANGED HERTFORD DE'COR LIMITED, CERTIFICATE ISSUED ON 28/11/11
Form type: CERTNM
Date: 2011.11.28
Child documents:
Document type: ANNOTATION
Date: 2011.11.28
Form type: RES15
Document description: CHANGE OF NAME 22/11/2011
Document type: ANNOTATION
Date: 2011.11.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 39 MARGARET CLOSE, ABBOTS LANGLEY, HERTS, WD5 0NW
Form type: AD01
Date: 2011.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.23
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.30
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2010.11.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.16
£2.95
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.07
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01

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Company directors and board members:

WINIFRED GILLIAN NEWBOLD CHARKIN (current)
Secretary, 2005.11.20
HINDOVER GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
MAURICE PETER MARK CHARKIN (current)
Director, 2005.11.20
HINDOVER GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
MABEL DOREEN CHARKIN (resigned)
Secretary, 1991.02.19 - 2005.01.23
35 EAMONT COURT , LONDON
NW8 7DG
MAURICE PETER MARK CHARKIN (resigned)
Secretary, CO DIRECTOR, 2005.04.01 - 2005.11.20
HINDOVER GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
GORDON ALEXANDER ROSEN (resigned)
Director, 1991.02.19 - 2005.11.10
38 NEW END SQUARE HAMPSTEAD , LONDON
NW3 1LS

Companies near to HERTFORD DECOR ltd.

Information about the Private Limited Company HERTFORD DECOR 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: 2016.05.20. Reload the data