THE HAT FACTORY POST LIMITED

Company Documents

DateDescription
28/06/1228 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012:LIQ. CASE NO.1

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM UNIT 3 184 ST ALBANS ROAD WEST HATFIELD HERTFORDSHIRE AL10 8TF

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12/05/1112 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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12/05/1112 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/05/1112 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002561

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09/10/109 October 2010 DISS40 (DISS40(SOAD))

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/10/106 October 2010 Annual return made up to 8 August 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESTER DUNTON / 08/08/2010

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05/10/105 October 2010 FIRST GAZETTE

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0917 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESTER DUNTON / 08/08/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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02/09/082 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/08 FROM: ELSTREE FILM STUDIOS SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG

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24/01/0824 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0818 January 2008 COMPANY NAME CHANGED JOE DUNTON & COMPANY LIMITED CERTIFICATE ISSUED ON 18/01/08; RESOLUTION PASSED ON 14/01/08

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0719 September 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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16/06/0716 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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02/06/072 June 2007 NEW SECRETARY APPOINTED

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02/06/072 June 2007 SECRETARY RESIGNED

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05/02/075 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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08/09/068 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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22/12/0522 December 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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25/05/0425 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0425 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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29/09/0329 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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15/10/0215 October 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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04/08/024 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/09/014 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 SECRETARY RESIGNED

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03/04/013 April 2001 NEW SECRETARY APPOINTED

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05/10/005 October 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/11/9923 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/09/999 September 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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15/10/9815 October 1998 COMPANY NAME CHANGED DUNTON PARKER AND COMPANY LIMITE D CERTIFICATE ISSUED ON 16/10/98; RESOLUTION PASSED ON 30/09/98

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23/09/9823 September 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 22C ABBEY TRADING ESTATE MOUNT PLEASANT ALPERTON LONDON HA0 1NR

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 30/09/96

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11/09/9711 September 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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29/09/9629 September 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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07/09/957 September 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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24/07/9524 July 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09

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24/07/9524 July 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/08/9412 August 1994 SECRETARY RESIGNED

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08/08/948 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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