HADRIAN FARM SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/137 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 07/02/137 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2013 |
| 28/12/1228 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2012 |
| 03/09/123 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2012 |
| 31/08/1231 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2012 |
| 21/02/1221 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/02/1221 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2012:LIQ. CASE NO.1 |
| 15/08/1115 August 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/08/1115 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2011:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2011:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 26/10/1026 October 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 12/10/1012 October 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/09/1014 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005799,00009156 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM STATION COURT HEXHAM NORTHUMBERLAND NE46 1EU |
| 13/08/1013 August 2010 | CURREXT FROM 30/06/2010 TO 31/10/2010 |
| 21/06/1021 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN ARCHER |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HULL / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELAINE ARCHER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKINSON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL NATTRASS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELAINE ARCHER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ARCHER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT STEELE / 10/11/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SIMPSON |
| 17/06/0817 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | RETURN MADE UP TO 29/05/99; CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | |
| 10/04/9610 April 1996 | |
| 10/04/9610 April 1996 | |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/06/9429 June 1994 | |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 29/05/94; CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/06/935 June 1993 | |
| 05/06/935 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | |
| 30/07/9230 July 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | |
| 29/01/9229 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9130 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: G OFFICE CHANGED 26/06/91 2 BACHES ROAD LONDON N1 6UB |
| 21/06/9121 June 1991 | |
| 21/06/9121 June 1991 | NC INC ALREADY ADJUSTED 04/06/91 |
| 21/06/9121 June 1991 | � NC 1000/250000 04/06 |
| 21/06/9121 June 1991 | Resolutions |
| 19/06/9119 June 1991 | COMPANY NAME CHANGED ATTENDFORM LIMITED CERTIFICATE ISSUED ON 20/06/91 |
| 19/06/9119 June 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/06/91 |
| 29/05/9129 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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