HORNBEAMS FIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 01/12/221 December 2022 | Application to strike the company off the register |
| 25/10/2225 October 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 19/04/1819 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | ADOPT ARTICLES 10/08/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 16/08/1716 August 2017 | COMPANY NAME CHANGED REPAC TECHNOLOGY LTD CERTIFICATE ISSUED ON 16/08/17 |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 05/01/165 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/06/149 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/06/112 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED ROBERTO MAZZIOTTI DI CELSO |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JUBILATE MANAGEMENT LIMITED |
| 02/06/102 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 17/02/0917 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 04/06/084 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | £ NC 1000/13000 15/07/03 |
| 26/07/0326 July 2003 | NC INC ALREADY ADJUSTED 15/07/03 |
| 26/07/0326 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0326 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0314 July 2003 | S366A DISP HOLDING AGM 02/06/03 |
| 08/06/038 June 2003 | S366A DISP HOLDING AGM 02/06/03 |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
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