HAREFIELD PROPERTY DEVELOPMENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | STRUCK OFF AND DISSOLVED |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 28/01/1428 January 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 28/01/1428 January 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 |
| 28/01/1428 January 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013 |
| 28/01/1428 January 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012 |
| 28/01/1428 January 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 |
| 05/12/135 December 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR000996 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HASSARD |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASSARD |
| 14/01/1114 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GAIL MCNEICE |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY HUGH QUINN |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH QUINN |
| 21/07/0921 July 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DISS40 (DISS40(SOAD)) |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/04/0921 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 02/01/082 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0410 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | AUDITOR'S RESIGNATION |
| 10/06/0410 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0410 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0410 June 2004 | VARIOUS FINANCE DOCS,ET 02/06/04 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECTION 394 |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/047 June 2004 | COMPANY NAME CHANGED T.B.F. THOMPSON ESTATES LIMITED CERTIFICATE ISSUED ON 07/06/04 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | ADOPT MEM AND ARTS 08/12/93 |
| 10/02/9410 February 1994 | S386 DISP APP AUDS 08/12/93 |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ALTER MEM AND ARTS 08/08/90 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/897 July 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/11/873 November 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | REGISTERED OFFICE CHANGED ON 15/09/87 FROM: SENIOR HOUSE, 49/53 QUEENS ROAD, WATFORD, WD1 2QN |
| 06/07/876 July 1987 | COMPANY NAME CHANGED FARRANS(LONDON),LIMITED CERTIFICATE ISSUED ON 03/07/87 |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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