13 August 2014 | Final Gazette dissolved following liquidation | 1 page |
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13 August 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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13 May 2014 | Completion of winding up | 1 page |
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17 October 2013 | Order of court to wind up | 2 pages |
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30 July 2013 | First Gazette notice for compulsory strike-off | 1 page |
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14 March 2013 | Termination of appointment of Ian Kenyon as a director | 1 page |
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12 March 2013 | Termination of appointment of Trevor Moore as a director | 1 page |
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28 January 2013 | Termination of appointment of Elaine Marriner as a director | 1 page |
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28 January 2013 | Termination of appointment of Elaine Marriner as a secretary | 1 page |
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10 September 2012 | Appointment of Mr Ian Peter Kenyon as a director | 2 pages |
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10 September 2012 | Appointment of Mr Trevor Philip Moore as a director | 2 pages |
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6 September 2012 | Termination of appointment of Simon Fox as a director | 1 page |
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20 August 2012 | Accounts for a dormant company made up to 28 April 2012 | 3 pages |
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30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-03-30 | 3 pages |
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13 March 2012 | Registered office address changed from Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012 | 1 page |
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19 January 2012 | Accounts for a dormant company made up to 30 April 2011 | 3 pages |
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26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders | 3 pages |
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24 February 2011 | Company name changed hatchards uk LIMITED\certificate issued on 24/02/11 - RES15 ‐ Change company name resolution on 2011-02-21
| 2 pages |
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24 February 2011 | Change of name notice | 2 pages |
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30 November 2010 | Accounts for a dormant company made up to 24 April 2010 | 3 pages |
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26 May 2010 | Director's details changed for Mr Simon Richard Fox on 21 April 2010 | 2 pages |
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26 May 2010 | Director's details changed for Elaine Marriner on 21 April 2010 | 2 pages |
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21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders | 5 pages |
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21 April 2010 | Secretary's details changed for Elaine Marriner on 21 April 2010 | 1 page |
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21 April 2010 | Secretary's details changed for Elaine Marriner on 21 April 2010 | 1 page |
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9 February 2010 | Termination of appointment of Gerald Johnson as a director | 1 page |
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30 December 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
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30 December 2009 | Statement of company's objects | 2 pages |
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15 December 2009 | Accounts for a dormant company made up to 25 April 2009 | 3 pages |
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31 March 2009 | Return made up to 31/03/09; full list of members | 4 pages |
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10 November 2008 | Accounts for a dormant company made up to 26 April 2008 | 3 pages |
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9 April 2008 | Return made up to 31/03/08; full list of members | 4 pages |
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18 October 2007 | Accounts for a dormant company made up to 28 April 2007 | 3 pages |
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16 April 2007 | Return made up to 31/03/07; full list of members | 3 pages |
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5 December 2006 | Accounts for a dormant company made up to 29 April 2006 | 3 pages |
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10 October 2006 | New director appointed | 3 pages |
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10 October 2006 | Director resigned | 1 page |
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18 April 2006 | Return made up to 31/03/06; full list of members | 3 pages |
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30 January 2006 | New director appointed | 3 pages |
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17 January 2006 | Director resigned | 1 page |
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2 November 2005 | Accounts for a dormant company made up to 30 April 2005 | 3 pages |
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19 April 2005 | Return made up to 31/03/05; full list of members | 3 pages |
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2 August 2004 | Accounts for a dormant company made up to 24 April 2004 | 3 pages |
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11 May 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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11 May 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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11 May 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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11 May 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 April 2004 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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1 April 2004 | Return made up to 31/03/04; full list of members - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 01/04/04
| 3 pages |
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4 November 2003 | Director resigned | 1 page |
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4 November 2003 | New director appointed | 4 pages |
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9 October 2003 | Secretary resigned | 1 page |
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9 October 2003 | New secretary appointed | 2 pages |
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12 August 2003 | Accounts for a dormant company made up to 26 April 2003 | 5 pages |
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24 July 2003 | Secretary resigned;director resigned | 1 page |
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24 July 2003 | New secretary appointed;new director appointed | 3 pages |
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8 April 2003 | Return made up to 31/03/03; full list of members | 6 pages |
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14 October 2002 | Accounts for a dormant company made up to 27 April 2002 | 7 pages |
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5 August 2002 | New director appointed | 3 pages |
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21 July 2002 | Director resigned | 1 page |
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15 April 2002 | Return made up to 31/03/02; full list of members | 7 pages |
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24 October 2001 | Accounts for a dormant company made up to 28 April 2001 | 6 pages |
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28 June 2001 | New secretary appointed | 2 pages |
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28 June 2001 | New director appointed | 3 pages |
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28 June 2001 | New director appointed | 3 pages |
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27 June 2001 | Registered office changed on 27/06/01 from: royal house princes gate homer road solihull west midlands B91 3SA | 1 page |
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27 June 2001 | Secretary resigned | 1 page |
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27 June 2001 | Director resigned | 1 page |
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27 June 2001 | Director resigned | 1 page |
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22 May 2001 | Return made up to 31/03/01; full list of members - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director resigned
| 7 pages |
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29 November 2000 | Director's particulars changed | 1 page |
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2 November 2000 | Accounts for a dormant company made up to 29 April 2000 | 6 pages |
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26 October 2000 | New director appointed | 3 pages |
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18 October 2000 | Director resigned | 1 page |
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11 August 2000 | Return made up to 31/03/00; full list of members | 9 pages |
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20 April 2000 | New secretary appointed | 2 pages |
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20 April 2000 | Secretary resigned | 1 page |
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11 February 2000 | Director resigned | 1 page |
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11 February 2000 | Accounts for a dormant company made up to 24 April 1999 | 6 pages |
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11 August 1999 | Director resigned | 1 page |
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24 April 1999 | Return made up to 31/03/99; full list of members | 13 pages |
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24 April 1999 | Director resigned | 1 page |
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5 March 1999 | Accounts for a dormant company made up to 25 April 1998 | 7 pages |
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4 March 1999 | New secretary appointed | 2 pages |
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4 March 1999 | Secretary resigned | 1 page |
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27 October 1998 | New director appointed | 2 pages |
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27 October 1998 | New director appointed | 2 pages |
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27 October 1998 | New director appointed | 2 pages |
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27 October 1998 | New director appointed | 3 pages |
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18 June 1998 | Return made up to 31/03/98; full list of members | 6 pages |
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4 June 1998 | Particulars of mortgage/charge | 27 pages |
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26 May 1998 | Declaration of assistance for shares acquisition | 7 pages |
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26 May 1998 | Resolutions - WRES13 ‐ Written resolution
| 2 pages |
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26 May 1998 | Resolutions - WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
| 2 pages |
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15 May 1998 | Particulars of mortgage/charge | 12 pages |
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14 April 1998 | Resolutions - WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
| 4 pages |
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14 April 1998 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 23 pages |
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14 April 1998 | Declaration of assistance for shares acquisition | 11 pages |
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11 April 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 | 1 page |
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9 April 1998 | Particulars of mortgage/charge | 12 pages |
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9 April 1998 | Particulars of mortgage/charge | 24 pages |
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13 October 1997 | Accounts for a dormant company made up to 31 March 1997 | 5 pages |
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7 August 1997 | Director's particulars changed | 1 page |
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19 May 1997 | Return made up to 31/03/97; full list of members | 6 pages |
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27 December 1996 | Accounts for a dormant company made up to 31 March 1996 | 5 pages |
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27 December 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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14 October 1996 | Return made up to 31/03/96; full list of members | 6 pages |
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16 August 1996 | New secretary appointed | 2 pages |
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16 August 1996 | Secretary resigned | 1 page |
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21 December 1995 | Registered office changed on 21/12/95 from: riley house riley road marlow buckinghamshire SL7 2PH | 1 page |
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24 November 1995 | Accounting reference date notified as 31/03 | 1 page |
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3 May 1995 | Secretary resigned | 6 pages |
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3 May 1995 | Registered office changed on 03/05/95 from: 20 blackfriars lane london EC4V 6HD | 1 page |
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3 May 1995 | New secretary appointed | 4 pages |
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3 May 1995 | Director resigned | 4 pages |
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3 May 1995 | New director appointed | 6 pages |
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3 May 1995 | New director appointed | 4 pages |
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3 May 1995 | Director resigned | 4 pages |
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31 March 1995 | Incorporation | 44 pages |
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