HADFIELDS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/08/241 August 2024 | Return of final meeting in a members' voluntary winding up |
| 26/04/2426 April 2024 | Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS |
| 25/04/2425 April 2024 | Register inspection address has been changed from Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Appointment of a voluntary liquidator |
| 04/04/244 April 2024 | Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-04-04 |
| 04/04/244 April 2024 | Declaration of solvency |
| 04/04/244 April 2024 | Resolutions |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 13/07/2313 July 2023 | Current accounting period extended from 2023-03-31 to 2023-07-14 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 21/10/2221 October 2022 | Termination of appointment of British Steel Directors (Nominees) Limited as a director on 2022-10-14 |
| 21/10/2221 October 2022 | Appointment of Mr David Joseph Richards as a director on 2022-10-18 |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/11/211 November 2021 | Appointment of Mr Alastair James Page as a director on 2021-11-01 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MRS LAJWANTI RUPANI |
| 09/09/149 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 09/09/2014 |
| 09/09/149 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT |
| 18/09/1218 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/09/2010 |
| 03/09/103 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PHILIP MILNE / 01/09/2010 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON SCANDRETT / 01/09/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 10/07/0510 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 30 MILLBANK LONDON SW1P 4WY |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 15 GREAT MARLBOROUGH STREET LONDON W1V 2BS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0014 April 2000 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 03/11/993 November 1999 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | AT LEAST 1 DIRECTOR 01/02/99 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 9 ALBERT EMBANKMENT LONDON SE1 7SN |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | S366A DISP HOLDING AGM 24/12/97 |
| 15/01/9815 January 1998 | S252 DISP LAYING ACC 24/12/97 |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/12/94 |
| 02/10/952 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | Accounts made up to 1993-12-31 |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/08/9430 August 1994 | Accounts made up to 1993-12-31 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 13/09/91; CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 03/01/91; CHANGE OF MEMBERS |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | Accounts made up to 1987-12-31 |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/11/8916 November 1989 | Accounts made up to 1987-12-31 |
| 05/10/895 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | Full group accounts made up to 1986-12-31 |
| 22/05/8922 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 22/05/8922 May 1989 | Full group accounts made up to 1986-12-31 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FIRST GAZETTE |
| 21/09/8721 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/07/8730 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 07/07/867 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 19/08/8319 August 1983 | MEMORANDUM OF ASSOCIATION |
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