THE HAT FACTORY POST LIMITED
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Company Documents
Date | Description |
---|---|
28/06/1228 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012:LIQ. CASE NO.1 |
13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM UNIT 3 184 ST ALBANS ROAD WEST HATFIELD HERTFORDSHIRE AL10 8TF |
12/05/1112 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
12/05/1112 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
12/05/1112 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002561 |
09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
06/10/106 October 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER DUNTON / 08/08/2010 |
05/10/105 October 2010 | FIRST GAZETTE |
09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
17/09/0917 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESTER DUNTON / 08/08/2009 |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
02/09/082 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: ELSTREE FILM STUDIOS SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG |
24/01/0824 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/01/0818 January 2008 | COMPANY NAME CHANGED JOE DUNTON & COMPANY LIMITED CERTIFICATE ISSUED ON 18/01/08; RESOLUTION PASSED ON 14/01/08 |
04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/0719 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
16/06/0716 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
02/06/072 June 2007 | NEW SECRETARY APPOINTED |
02/06/072 June 2007 | SECRETARY RESIGNED |
05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
08/09/068 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
22/12/0522 December 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
25/08/0425 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
29/09/0329 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
15/10/0215 October 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
04/09/014 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
18/04/0118 April 2001 | SECRETARY RESIGNED |
03/04/013 April 2001 | NEW SECRETARY APPOINTED |
05/10/005 October 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
09/09/999 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
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 |
23/09/9823 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 22C ABBEY TRADING ESTATE MOUNT PLEASANT ALPERTON LONDON HA0 1NR |
17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
11/09/9711 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
29/09/9629 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
07/09/957 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
24/07/9524 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
24/07/9524 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/08/9412 August 1994 | SECRETARY RESIGNED |
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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