About

Registered Number: 03294203
Date of Incorporation: 18/12/1996 (27 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (6 years and 6 months ago)
Registered Address: 16 Marcross Close, Callands, Warrington, WA5 9SY

 

Established in 1996, H.E.R. Quality Shavings Ltd have registered office in Warrington, it has a status of "Dissolved". The business has 3 directors listed as Rilling, Edgardo Patricio, Rilling, Helen Margaret, Girardier, Hilary Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RILLING, Helen Margaret 18 December 1996 - 1
Secretary Name Appointed Resigned Total Appointments
RILLING, Edgardo Patricio 24 September 2001 - 1
GIRARDIER, Hilary Margaret 01 June 1998 24 September 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 25 July 2017
DS01 - Striking off application by a company 13 July 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 20 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 05 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 09 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH03 - Change of particulars for secretary 22 December 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 18 December 2006
353 - Register of members 18 December 2006
AA - Annual Accounts 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
287 - Change in situation or address of Registered Office 10 May 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 10 June 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 31 December 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 26 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
363s - Annual Return 31 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1997
225 - Change of Accounting Reference Date 26 January 1997
288b - Notice of resignation of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
NEWINC - New incorporation documents 18 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.