H & R FABRICATIONS & FINISHERS LIMITED

Company Documents

DateDescription
20/11/1320 November 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
9 STRATFIELD PARK, ELETTRA
AVENUE, WATERLOOVILLE
HAMPSHIRE
PO7 7XN

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07/11/137 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/11/137 November 2013 STATEMENT OF AFFAIRS/4.19

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07/11/137 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/08/1328 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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20/08/1320 August 2013 PREVSHO FROM 29/11/2012 TO 28/11/2012

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/08/1229 August 2012 PREVSHO FROM 30/11/2011 TO 29/11/2011

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22/08/1222 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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07/09/117 September 2011 Annual return made up to 13 July 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM COLE / 13/07/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HALLAM / 13/07/2010

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25/08/1025 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITE / 13/07/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PAUL BEAGLEY / 13/07/2010

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11/08/1011 August 2010 PREVSHO FROM 28/04/2010 TO 30/11/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 28 April 2009

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21/08/0921 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/08/0913 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/08/0913 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/12/0822 December 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 30/04/07 TOTAL EXEMPTION FULL

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19/02/0819 February 2008 ACC. REF. DATE SHORTENED FROM 29/04/07 TO 28/04/07

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24/09/0724 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 COMPASS HOUSE 125A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ

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19/02/0719 February 2007 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 29/04/06

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05/10/065 October 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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05/09/055 September 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05

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27/07/0527 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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22/02/0522 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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06/08/046 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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30/10/0230 October 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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07/08/017 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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06/08/016 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: G OFFICE CHANGED 29/06/00 4 PRINCE GEORGE STREET HAVANT HANTS PO9 1BG

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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06/08/996 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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09/05/999 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/03/999 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9827 August 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/08/978 August 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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17/09/9617 September 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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05/09/955 September 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/09/941 September 1994 DIRECTOR'S PARTICULARS CHANGED

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01/09/941 September 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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18/08/9318 August 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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18/08/9318 August 1993 DIRECTOR'S PARTICULARS CHANGED

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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07/09/927 September 1992 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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23/01/9223 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9220 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9119 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/10/914 October 1991 NEW DIRECTOR APPOINTED

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

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

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04/10/914 October 1991 REGISTERED OFFICE CHANGED ON 04/10/91 FROM: G OFFICE CHANGED 04/10/91 31 CORSHAM STREET LONDON N1 6DR

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

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01/10/911 October 1991 COMPANY NAME CHANGED MUNDYGONE LIMITED CERTIFICATE ISSUED ON 02/10/91

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24/07/9124 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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