17 January 2023 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
18 October 2022 | First Gazette notice for voluntary strike-off | 1 page |
---|
5 October 2022 | Application to strike the company off the register | 1 page |
---|
8 March 2022 | Confirmation statement made on 23 February 2022 with no updates | 3 pages |
---|
16 December 2021 | Company name changed hadfield motor group LIMITED\certificate issued on 16/12/21 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2021-12-15
| 3 pages |
---|
15 December 2021 | Registered office address changed from Hadfield Motor Group Ltd Bessemer Close Cardiff CF11 8DL Wales to Unit 3a Hadfield Road Cardiff CF11 8AQ on 15 December 2021 | 1 page |
---|
15 December 2021 | Notification of Ashley James Boucher as a person with significant control on 15 December 2021 | 2 pages |
---|
15 December 2021 | Appointment of Mr Ashley James Boucher as a director on 15 December 2021 | 2 pages |
---|
5 May 2021 | Registered office address changed from Unit 3a Hadfield Road Cardiff CF11 8AQ Wales to Hadfield Motor Group Ltd Bessemer Close Cardiff CF11 8DL on 5 May 2021 | 1 page |
---|
23 March 2021 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2021-03-22
| 3 pages |
---|
23 February 2021 | Registered office address changed from Y Stabl, 9 Great House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ Wales to Unit 3a Hadfield Road Cardiff CF11 8AQ on 23 February 2021 | 1 page |
---|
23 February 2021 | Confirmation statement made on 23 February 2021 with updates | 4 pages |
---|
19 January 2021 | Confirmation statement made on 18 January 2021 with updates | 5 pages |
---|
4 January 2021 | Registered office address changed from Y Stabl, 9 Greta House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ Wales to Y Stabl, 9 Great House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ on 4 January 2021 | 1 page |
---|
4 January 2021 | Registered office address changed from 9 Ffordd-Y-Barcer Cardiff CF5 4RZ Wales to Y Stabl, 9 Greta House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ on 4 January 2021 | 1 page |
---|
19 December 2020 | Change of details for Mr Daniel Morgan as a person with significant control on 19 December 2020 | 2 pages |
---|
25 November 2020 | Incorporation Statement of capital on 2020-11-25 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
---|