H AND A INTERIORS LIMITED



Company Documents

DateDescription
19/07/1119 July 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2011:LIQ. CASE NO.1

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19/07/1119 July 2011NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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21/02/1121 February 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2011:LIQ. CASE NO.1

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22/12/1022 December 2010NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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01/10/101 October 2010NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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15/09/1015 September 2010STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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18/08/1018 August 2010REGISTERED OFFICE CHANGED ON 18/08/2010 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL

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03/08/103 August 2010NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009530,00009083

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16/06/1016 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/10/0921 October 2009Annual return made up to 27 August 2009 with full list of shareholders

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30/09/0930 September 2009DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARDING / 29/09/2009

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30/09/0930 September 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN HARDING / 01/08/2009

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10/03/0910 March 2009GBP NC 100/200 17/12/08

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10/03/0910 March 2009SHARES DIVIDED 17/12/2008 ALTER ARTICLES 17/12/2008

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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24/09/0824 September 2008RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08

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30/11/0730 November 2007PARTICULARS OF MORTGAGE/CHARGE

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04/10/074 October 2007RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007REGISTERED OFFICE CHANGED ON 18/06/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ

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28/02/0728 February 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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31/01/0731 January 2007RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006PARTICULARS OF MORTGAGE/CHARGE

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28/02/0628 February 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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21/09/0521 September 2005RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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07/09/047 September 2004RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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30/08/0330 August 2003RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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02/09/022 September 2002RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/08/03

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28/02/0228 February 2002FULL ACCOUNTS MADE UP TO 28/02/02

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08/12/018 December 2001PARTICULARS OF MORTGAGE/CHARGE

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06/11/016 November 2001PARTICULARS OF MORTGAGE/CHARGE

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06/11/016 November 2001PARTICULARS OF MORTGAGE/CHARGE

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19/09/0119 September 2001ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02

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11/09/0111 September 2001RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/01

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05/07/015 July 2001REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 1 SAINT GILES TERRACE NORTHAMPTON NORTHAMPTONSHIRE NN1 2BN

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18/09/0018 September 2000RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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08/09/998 September 1999RETURN MADE UP TO 27/08/99; CHANGE OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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20/04/9920 April 1999NEW DIRECTOR APPOINTED

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20/04/9920 April 1999NEW SECRETARY APPOINTED

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20/04/9920 April 1999SECRETARY RESIGNED

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20/04/9920 April 1999RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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03/10/973 October 1997RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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10/09/9610 September 1996RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS

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31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96

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29/12/9529 December 1995REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 5 HATTON COURT DEBDALE ROAD WELLINGBOROUGH NORTHANTS NN8 5AJ

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27/09/9527 September 1995RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/9531 August 1995FULL ACCOUNTS MADE UP TO 31/08/95

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22/09/9422 September 1994RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994FULL ACCOUNTS MADE UP TO 31/08/94

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30/09/9330 September 1993RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993FULL ACCOUNTS MADE UP TO 31/08/93

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30/11/9230 November 1992RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS

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31/08/9231 August 1992FULL ACCOUNTS MADE UP TO 31/08/92

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04/10/914 October 1991REGISTERED OFFICE CHANGED ON 04/10/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/10/914 October 1991NEW DIRECTOR APPOINTED

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04/10/914 October 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/08/9127 August 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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