HATCHAM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 03/06/143 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2014 |
| 03/06/143 June 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/01/147 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2013 |
| 21/08/1321 August 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 30/07/1330 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/07/1316 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM |
| 17/06/1317 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT NASH / 27/11/2012 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MARTIN ROBERT NASH |
| 09/02/119 February 2011 | SECRETARY APPOINTED COLM MICHAEL EGAN |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ROBERT JAMES FLOOK |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH COWDERY |
| 07/05/087 May 2008 | DIRECTOR APPOINTED KEVIN CUBITT |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 23/08/0723 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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