HARTWELL MOTOR CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1721 March 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/173 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1621 December 2016 | APPLICATION FOR STRIKING-OFF |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
| 24/11/1624 November 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 1 |
| 23/11/1623 November 2016 | STATEMENT BY DIRECTORS |
| 23/11/1623 November 2016 | SOLVENCY STATEMENT DATED 19/11/16 |
| 23/11/1623 November 2016 | REDUCE ISSUED CAPITAL 19/11/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 03/08/153 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS |
| 04/08/144 August 2014 | DIRECTOR APPOINTED KEVIN PAUL GODFREY |
| 24/07/1424 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 21/07/1121 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 29/07/1029 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS; AMEND |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 1ST FLOOR SEACOURT TOWER WEST WAY BOTLEY OXFORD OX2 OJG |
| 01/11/041 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 10/07/02; CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/05/012 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | RETURN MADE UP TO 10/07/00; CHANGE OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | ALTER MEM AND ARTS 21/02/00 |
| 20/04/0020 April 2000 | £ NC 1000100/4000100 21/02/00 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 06/01/006 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 11/08/9911 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | ALTER MEM AND ARTS 29/06/99 |
| 05/07/995 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/995 July 1999 | NC INC ALREADY ADJUSTED 29/06/99 |
| 05/07/995 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/08/933 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 22/07/9322 July 1993 | COMPANY NAME CHANGED TRIMOCO LEASING LIMITED CERTIFICATE ISSUED ON 23/07/93 |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: 77 LONDON ROAD DUNSTABLE BEDFORDSHIRE LU6 3DT |
| 18/11/9218 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 24/12/9124 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 22/08/9022 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: LONDON ROAD DUNSTABLE BEDFORDSHIRE LU6 3DT |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 2 VICTORIA STREET LUTON BEDS LU1 5NJ |
| 04/08/894 August 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | DIRECTOR RESIGNED |
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