HARE HATCH DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/147 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/147 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM MABEY HOUSE FLORAL MILE HARE HATCH READING RG10 9SQ ENGLAND |
| 16/07/1316 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 16/07/1316 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1316 July 2013 | DECLARATION OF SOLVENCY |
| 02/07/132 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/07/132 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARE HATCH HOLDINGS LIMITED / 23/01/2013 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 1 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP UK |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 28/02/12 |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 21/07/1121 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/07/1121 July 2011 | SAIL ADDRESS CREATED |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/09/1023 September 2010 | CURREXT FROM 30/09/2010 TO 28/02/2011 |
| 15/07/1015 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARE HATCH HOLDINGS LIMITED / 30/06/2010 |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARE HATCH HOLDINGS LIMITED / 30/06/2010 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | SECRETARY'S PARTICULARS HARE HATCH HOLDINGS LIMITED |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/04/091 April 2009 | DIRECTORS AUTHORISATION 26/03/2009 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: ONE THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP UK |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: MABEY HOUSE FLORAL MILE, HARE HATCH READING BERKSHIRE RG10 9SQ |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | SECRETARY'S PARTICULARS MABEY SECURITIES LIMITED |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0727 September 2007 | COMPANY NAME CHANGED MABEY DEVELOPMENTS (SOUTH-WEST) LIMITED CERTIFICATE ISSUED ON 27/09/07; RESOLUTION PASSED ON 14/09/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0529 December 2005 | ARTICLES OF ASSOCIATION |
| 29/12/0529 December 2005 | MEMORANDUM OF ASSOCIATION |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/08/99 |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 02/12/942 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | |
| 09/09/949 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | |
| 26/08/9326 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 26/03/9326 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 30/09/9230 September 1992 | ALTER MEM AND ARTS 03/09/92 |
| 30/09/9230 September 1992 | S369(4) SHT NOTICE MEET 03/09/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9230 September 1992 | |
| 26/09/9226 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | SECRETARY RESIGNED |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: G OFFICE CHANGED 31/07/90 MABEY HOUSE FLORAL MILE TWYFORD READING |
| 31/07/9031 July 1990 | NEW SECRETARY APPOINTED |
| 04/07/904 July 1990 | SECRETARY RESIGNED |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/07/8927 July 1989 | ALTER MEM AND ARTS 200789 |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED |
| 03/05/893 May 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/888 November 1988 | ALTER MEM AND ARTS 060988 |
| 04/10/884 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8824 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8819 September 1988 | WD 30/08/88 AD 19/08/88--------- � SI 73@1=73 � IC 2/75 |
| 19/09/8819 September 1988 | |
| 14/09/8814 September 1988 | Resolutions |
| 14/09/8814 September 1988 | Memorandum and Articles of Association |
| 14/09/8814 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8814 September 1988 | ALTER MEM AND ARTS 180888 |
| 14/09/8814 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | |
| 06/09/886 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/882 September 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 02/09/88 |
| 02/09/882 September 1988 | COMPANY NAME CHANGED COMRO PERFORMANCES LIMITED CERTIFICATE ISSUED ON 05/09/88 |
| 31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: G OFFICE CHANGED 31/08/88 HOWES PERCIVAL OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN |
| 19/11/8719 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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