HADRIAN TECHNICAL LTD.

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/11/1018 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/09/1014 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/1031 August 2010 APPLICATION FOR STRIKING-OFF

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY BRENDA BUXTON

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28/09/0928 September 2009 SECRETARY APPOINTED MRS ELIZABETH RUTHERFORD UNSWORTH

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28/09/0928 September 2009 DIRECTOR APPOINTED MRS ELIZABETH RUTHERFORD UNSWORTH

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30/07/0930 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/09 FROM: HADRIAN HOUSE CROWTHER ROAD CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 0AQ

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30/07/0930 July 2009 LOCATION OF REGISTER OF MEMBERS

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30/07/0930 July 2009 LOCATION OF DEBENTURE REGISTER

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/12/0810 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/11/0828 November 2008 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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28/11/0828 November 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/09/0523 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 3 ROSSE CLOSE PARSONS INDUSTRIAL ESTATE WAHSINGTON TYNE & WEAR NE37 1ET

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/09/041 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 AUDITOR'S RESIGNATION

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14/04/0414 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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23/08/0323 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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07/10/027 October 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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02/10/012 October 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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05/09/005 September 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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25/08/9925 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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16/09/9816 September 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99

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11/08/9811 August 1998 DIRECTOR'S PARTICULARS CHANGED

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11/08/9811 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/984 August 1998 SECRETARY RESIGNED

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30/07/9830 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/9830 July 1998 Incorporation

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