HADITOS LIMITED

Company number 01589493 · Monitor this company

Dissolved

124 filings

Date	Filing
22 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES	View document
15 May 2019	PSC'S CHANGE OF PARTICULARS / MAYBORN GROUP LIMITED / 28/09/2018	View document
6 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
28 Sep 2018	REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O JACKEL INTERNATIONAL LTD DUDLEY LANE CRAMLINGTON NEWCASTLE UPON TYNE NE23 7RH	View document
22 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	View document
16 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON	View document
16 Nov 2017	APPOINTMENT TERMINATED, SECRETARY PETER DOWSON	View document
26 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	View document
9 Feb 2017	RESOLUTIONS AND DECESIONS RATIFIED PRIOR TO DATE OF THIS RESOLUTION 19/01/2017	View document
19 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR MARK HALL	View document
3 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
1 Jun 2016	Annual return made up to 11 May 2016 with full list of shareholders	View document
13 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Jun 2015	Annual return made up to 11 May 2015 with full list of shareholders	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Jul 2014	Annual return made up to 5 July 2014 with full list of shareholders	View document
4 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH	View document
4 Jun 2014	DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL	View document
19 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 06/11/2013	View document
20 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
10 Jul 2013	Annual return made up to 5 July 2013 with full list of shareholders	View document
13 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
24 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 04/07/2012	View document
24 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER WYLIE DOWSON / 04/07/2012	View document
24 Jul 2012	SECRETARY'S CHANGE OF PARTICULARS / PETER WYLIE DOWSON / 04/07/2012	View document
24 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK STANWORTH / 04/07/2012	View document
24 Jul 2012	Annual return made up to 5 July 2012 with full list of shareholders	View document
12 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jul 2011	Annual return made up to 5 July 2011 with full list of shareholders	View document
13 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Jul 2010	Annual return made up to 5 July 2010 with full list of shareholders	View document
30 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
30 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
5 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Jul 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS	View document
12 Sep 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS	View document
2 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Sep 2007	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS	View document
26 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
18 Sep 2006	NEW DIRECTOR APPOINTED	View document
18 Sep 2006	NEW DIRECTOR APPOINTED	View document
14 Sep 2006	DIRECTOR RESIGNED	View document
2 Aug 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS	View document
2 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
31 Jul 2006	DIRECTOR RESIGNED	View document
29 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
1 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Aug 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS	View document
28 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 Jul 2004	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS	View document
11 Sep 2003	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS	View document
16 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
13 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
1 Aug 2002	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS	View document
11 Dec 2001	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS	View document
4 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
30 May 2001	SECRETARY RESIGNED	View document
30 May 2001	NEW SECRETARY APPOINTED	View document
24 Nov 2000	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS	View document
30 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
6 Dec 1999	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS	View document
24 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
24 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
14 Dec 1998	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS	View document
2 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
12 Jun 1998	NEW SECRETARY APPOINTED	View document
12 Jun 1998	NEW SECRETARY APPOINTED	View document
28 May 1998	DIRECTOR RESIGNED	View document
28 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Apr 1998	NEW DIRECTOR APPOINTED	View document
23 Apr 1998	NEW DIRECTOR APPOINTED	View document
4 Dec 1997	DIRECTOR RESIGNED	View document
4 Dec 1997	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS	View document
30 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
11 Dec 1996	RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS	View document
19 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
31 Jan 1996	RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS	View document
19 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
19 Jul 1995	EXEMPTION FROM APPOINTING AUDITORS 19/05/94	View document
23 May 1995	DIRECTOR RESIGNED	View document
30 Nov 1994	RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS	View document
6 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1993	RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS	View document
18 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Dec 1992	RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS	View document
7 Oct 1992	RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS	View document
21 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Apr 1992	DIRECTOR RESIGNED	View document
20 Jan 1992	REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 85 MANTON ROAD EARLSTREES ESTATE CORBY NORTHAMPTON NN17 2JL	View document
28 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Apr 1991	SECRETARY RESIGNED	View document
10 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1990	RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS	View document
27 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1989	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS	View document
29 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 Jan 1989	ALTER MEM AND ARTS 121288	View document
12 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jun 1988	RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS	View document
23 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Jul 1987	RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS	View document
9 Jun 1986	ANNUAL RETURN MADE UP TO 27/05/86	View document
9 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Mar 1984	NEW SECRETARY APPOINTED	View document
16 Mar 1984	NEW SECRETARY APPOINTED	View document
15 Mar 1984	NEW SECRETARY APPOINTED	View document
10 Dec 1982	DIR / SEC APPOINT / RESIGN	View document
28 Apr 1982	ALLOTMENT OF SHARES	View document
15 Mar 1982	DIR / SEC APPOINT / RESIGN	View document
11 Nov 1981	DIR / SEC APPOINT / RESIGN	View document