HADLEY PROJECTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 17/01/2417 January 2024 | Liquidators' statement of receipts and payments to 2023-12-19 |
| 19/01/2319 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/01/2312 January 2023 | Statement of affairs |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Registered office address changed from 8 Park Street Park Street Leamington Spa CV32 4QN England to 100 st James Road Northampton NN5 5LF on 2023-01-10 |
| 10/01/2310 January 2023 | Appointment of a voluntary liquidator |
| 11/05/2211 May 2022 | Micro company accounts made up to 2021-10-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM BROOKLANDS BARN BANBURY ROAD, KINETON WARWICK WARWICKSHIRE CV35 0JY |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/03/172 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/01/1620 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032046410001 |
| 23/11/1523 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/06/1526 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/06/1425 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/06/1313 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/06/1218 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/06/1127 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NEWTON / 29/05/2010 |
| 01/07/101 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED PRIMA - THA LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS |
| 27/06/0027 June 2000 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1V 3AA |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/06/9829 June 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | COMPANY NAME CHANGED ACEVISTA LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | SECRETARY RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 18/07/9618 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 14/07/9614 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9614 July 1996 | NC INC ALREADY ADJUSTED 19/06/96 |
| 14/07/9614 July 1996 | ADOPT MEM AND ARTS 19/06/96 |
| 14/07/9614 July 1996 | £ NC 1000/50000 19/06/ |
| 29/05/9629 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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