HATCH HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WASHINGTON / 01/08/2011 |
| 08/04/118 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1131 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1116 February 2011 | ADOPT ARTICLES 09/02/2011 |
| 16/02/1116 February 2011 | SECTION 175 09/02/2011 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDICOTT |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED JASON WASHINGTON |
| 10/09/1010 September 2010 | SECRETARY APPOINTED JONATHAN PROCTER VICK |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MICHAEL READ / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LIDDICOTT / 01/01/2010 |
| 20/04/1020 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2010 |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/03/0921 March 2009 | AUDITOR'S RESIGNATION |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER AYLWARD |
| 26/03/0826 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 03/03/2008 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: FACTORY ROAD SANDY CROFT DEESIDE FLINTSHIRE CH5 2QJ |
| 27/06/0727 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0727 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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