HF FIRST FINANCIAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/06/137 June 2013 | APPLICATION FOR STRIKING-OFF |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/04/135 April 2013 | PREVEXT FROM 31/12/2012 TO 31/01/2013 |
| 04/03/134 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 18/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 18/11/1118 November 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/02/1125 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 18/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 |
| 11/11/1011 November 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 18/02/2010 |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES |
| 16/03/0916 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0814 April 2008 | COMPANY NAME CHANGED HF FINANCE LIMITED CERTIFICATE ISSUED ON 14/04/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 21 LEIGH STREET LONDON WC1H 9QX |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 1 BERKELEY STREET LONDON W1J 8DJ |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DELIVERY EXT'D 3 MTH 29/02/04 |
| 11/08/0411 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0411 August 2004 | CHANGE OF NAME 21/06/04 |
| 11/08/0411 August 2004 | Resolutions |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | COMPANY NAME CHANGED HELVETIA FINANCE LIMITED CERTIFICATE ISSUED ON 24/06/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | S80A AUTH TO ALLOT SEC 14/03/03 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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