HAFFMILL SECURITIES LIMITED

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1212 June 2012 APPLICATION FOR STRIKING-OFF

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07/05/127 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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28/02/1228 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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12/06/1112 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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15/03/1115 March 2011 SECTION 519 CA 2006

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11/03/1111 March 2011 SECTION 519

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03/02/113 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET MORGAN / 01/10/2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA GILLIAN DOLAN / 01/10/2009

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21/05/1021 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BERRY / 01/10/2009

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15/02/1015 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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07/06/097 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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26/05/0826 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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18/05/0718 May 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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18/01/0718 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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09/06/069 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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01/06/051 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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11/05/0411 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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03/06/033 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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14/05/0214 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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01/06/011 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/05/009 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/05/9919 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/06/9830 June 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/06/98

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/06/975 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/05/966 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/05/955 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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17/05/9417 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/9417 May 1994

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17/05/9417 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/9417 May 1994 REGISTERED OFFICE CHANGED ON 17/05/94

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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17/05/9317 May 1993

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17/05/9317 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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23/02/9323 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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27/07/9227 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/05/9227 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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27/05/9227 May 1992

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29/05/9129 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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29/05/9129 May 1991

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29/05/9129 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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14/09/9014 September 1990 NEW DIRECTOR APPOINTED

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01/08/901 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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27/07/9027 July 1990

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27/07/9027 July 1990 RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS

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08/05/898 May 1989 RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS

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08/05/898 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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12/05/8812 May 1988 REGISTERED OFFICE CHANGED ON 12/05/88 FROM: BLENHEIM HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF CF2 1TS

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12/05/8812 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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12/05/8812 May 1988 RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS

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29/04/8729 April 1987 RETURN MADE UP TO 18/04/87; FULL LIST OF MEMBERS

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29/04/8729 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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02/04/872 April 1987 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS

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10/03/8710 March 1987 REGISTERED OFFICE CHANGED ON 10/03/87 FROM: BALTIC HOUSE MOUNT STREET SQUARE CARDIFF

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01/08/861 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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