EXCEPTIONAL HADRON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 03/06/143 June 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033383120002 |
| 15/07/1315 July 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 27/06/1327 June 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00009113 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW O'NEAL / 24/03/2012 |
| 04/04/124 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 09/08/119 August 2011 | DISS40 (DISS40(SOAD)) |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1128 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/06/1121 June 2011 | FIRST GAZETTE |
| 05/05/115 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 05/08/105 August 2010 | DEBENTURE COMPANY 17/07/2010 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/109 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/05/1027 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/108 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW O'NEAL / 24/03/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY JANE FRANKLAND |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/09 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 12/05/0812 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S PARTICULARS MARTIN O'NEAL |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 04/11/044 November 2004 | 06/10/04 ABSTRACTS AND PAYMENTS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 15/11/0315 November 2003 | VOL ARR REPORT FOR P/E 6/10/03 |
| 21/10/0321 October 2003 | 06/10/03 ABSTRACTS AND PAYMENTS |
| 01/07/031 July 2003 | MODIFICATION TO VOL ARR |
| 03/06/033 June 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 26/03/0226 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | SECRETARY RESIGNED |
| 04/05/974 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 24/03/9724 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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