HAREFIELD SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/05/1516 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/02/1516 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2015 |
| 16/02/1516 February 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 19/01/1519 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2014 |
| 05/08/145 August 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/08/145 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2014 |
| 27/03/1427 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2014 |
| 08/10/138 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/09/1325 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/09/1312 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 33 MAIN ROAD ROMFORD ESSEX RM1 3DD |
| 14/08/1314 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/07/1331 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/07/1331 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/1330 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/07/1330 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/03/1311 March 2013 | PREVEXT FROM 31/07/2012 TO 31/10/2012 |
| 08/01/138 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARKER |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 08/02/128 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 15/09/1115 September 2011 | SECOND FILING WITH MUD 29/12/10 FOR FORM AR01 |
| 22/08/1122 August 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/08/1118 August 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 133 |
| 12/01/1112 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED JAMES SYDNEY BARKER |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 30/07/1030 July 2010 | 05/10/09 NO CHANGES |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/07/1023 July 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 26/09/0926 September 2009 | DISS40 (DISS40(SOAD)) |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 04/08/094 August 2009 | DIRECTOR APPOINTED STEPHEN PAUL O'SHEA |
| 22/12/0822 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY TRACEY HODGE |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/04/0824 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 21/06/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 21/10/0421 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 THE COACH HOUSE 33 MAIN ROAD ROMFORD ESSEX RM1 3DD |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 25/01/0425 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | � NC 100/1400100 03/10/03 |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/033 October 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 20 DENEHURST GARDENS WOODFORD GREEN ESSEX IG8 0PA |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 09/06/02; NO CHANGE OF MEMBERS |
| 07/09/017 September 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: G OFFICE CHANGED 21/06/00 SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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