HATHWAY CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | STRUCK OFF AND DISSOLVED |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 22/02/1822 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA LOUISE HATHWAY / 22/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE HATHWAY / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE HATHWAY / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD HATHWAY / 06/02/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/06/1616 June 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/04/159 April 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 245 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2EH |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/05/149 May 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/02/1320 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/03/126 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/04/1127 April 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RICHARD HATHWAY / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE HATHWAY / 31/03/2010 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MRS DONNA LOUISE HATHWAY |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0410 November 2004 | COMPANY NAME CHANGED HIGH GLOSS PRINT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 10/11/04 |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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