LOGOPLASTE HATFIELD LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/02/1425 February 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/01/147 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1322 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | APPLICATION FOR STRIKING-OFF |
| 21/02/1321 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS LUFF THOMAS FRASER / 01/02/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ORTIGAO RAMOS / 01/02/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SLADDEN / 01/02/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CARLOS HILLBURN / 01/02/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPE MAURICIO DE BOTTON / 01/02/2012 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANCEY |
| 03/03/113 March 2011 | SECTION 519 |
| 03/02/113 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS LUFF THOMAS FRAZER / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE CARLOS MELLO VIEIRA COSTA RELVAS / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPE MAURICIO DE BOTTON / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ORTIGAO RAMOS / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SLADDEN / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MANCEY / 14/10/2009 |
| 13/10/0913 October 2009 | SECTION 175/AUTHORISED CAPITAL REMOVAL |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED JOSE ORTIGAO RAMOS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE MELLO VIEIRA COSTA RELVAS / 27/05/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN QUIGLEY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED NIGEL PAUL SLADDEN |
| 04/02/094 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARCELO CORREA DA SILVA AMARAL |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANCEY / 01/02/2009 |
| 10/12/0810 December 2008 | COMPANY NAME CHANGED HATPLASTE LIMITED CERTIFICATE ISSUED ON 10/12/08 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR MARTIN RAE QUIGLEY |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE CAMPOS DESIDERIO |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 20/02/2008 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CAMPOS DESIDERIO / 01/02/2008 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: C/O BKR HAINES WATTS 7-11 STATION ROAD READING BERKSHIRE RG1 1LG |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | S386 DISP APP AUDS 02/02/05 |
| 22/03/0522 March 2005 | ﾽ NC 1000000/10000000 02/ |
| 22/03/0522 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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