Based in Weymouth, Hierographics Ltd was established in 2001, it's status at Companies House is "Liquidation". There are 4 directors listed as Mcconnell, Dale Howard, Mcconnell, Rosalyn, Roberts, Alison June, Roberts, John David for this company at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCONNELL, Dale Howard | 31 May 2001 | - | 1 |
MCCONNELL, Rosalyn | 31 May 2001 | - | 1 |
ROBERTS, Alison June | 07 November 2011 | 01 June 2012 | 1 |
ROBERTS, John David | 07 November 2011 | 01 June 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 31 July 2018 | |
LIQ03 - N/A | 02 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 03 January 2017 | |
F10.2 - N/A | 23 December 2015 | |
F10.2 - N/A | 23 December 2015 | |
F10.2 - N/A | 23 December 2015 | |
F10.2 - N/A | 23 December 2015 | |
AD01 - Change of registered office address | 02 November 2015 | |
RESOLUTIONS - N/A | 30 October 2015 | |
4.20 - N/A | 30 October 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 October 2015 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
TM01 - Termination of appointment of director | 22 June 2012 | |
TM01 - Termination of appointment of director | 22 June 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AP01 - Appointment of director | 11 November 2011 | |
AP01 - Appointment of director | 11 November 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 06 June 2011 | |
CH01 - Change of particulars for director | 06 June 2011 | |
CH01 - Change of particulars for director | 06 June 2011 | |
AD01 - Change of registered office address | 09 December 2010 | |
AR01 - Annual Return | 28 June 2010 | |
AA - Annual Accounts | 20 May 2010 | |
363a - Annual Return | 19 June 2009 | |
AA - Annual Accounts | 09 June 2009 | |
287 - Change in situation or address of Registered Office | 03 September 2008 | |
287 - Change in situation or address of Registered Office | 21 July 2008 | |
287 - Change in situation or address of Registered Office | 01 July 2008 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 09 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 2008 | |
RESOLUTIONS - N/A | 10 September 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
AA - Annual Accounts | 04 July 2007 | |
363a - Annual Return | 16 June 2007 | |
169 - Return by a company purchasing its own shares | 16 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
363a - Annual Return | 14 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
395 - Particulars of a mortgage or charge | 27 May 2006 | |
AA - Annual Accounts | 24 May 2006 | |
363a - Annual Return | 11 July 2005 | |
AA - Annual Accounts | 02 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2005 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 15 June 2004 | |
395 - Particulars of a mortgage or charge | 28 October 2003 | |
363s - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 17 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2002 | |
RESOLUTIONS - N/A | 23 October 2002 | |
123 - Notice of increase in nominal capital | 23 October 2002 | |
RESOLUTIONS - N/A | 27 September 2002 | |
RESOLUTIONS - N/A | 27 September 2002 | |
RESOLUTIONS - N/A | 27 September 2002 | |
AA - Annual Accounts | 17 August 2002 | |
363s - Annual Return | 15 June 2002 | |
225 - Change of Accounting Reference Date | 06 September 2001 | |
287 - Change in situation or address of Registered Office | 17 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
NEWINC - New incorporation documents | 31 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 May 2006 | Outstanding |
N/A |
Debenture | 20 October 2003 | Fully Satisfied |
N/A |