HARE HATCH HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTER |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM MABEY HOUSE FLORAL MILE HARE HATCH READING RG10 9SQ ENGLAND |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1420 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 20/06/1420 June 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1420 June 2014 | DECLARATION OF SOLVENCY |
| 08/10/138 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRISTER / 08/07/2013 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM ONE THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP UK |
| 12/11/1212 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/12 |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/11/1128 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MRS DAWN MARY MABEY |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR DAVID JOHN BRISTER |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MABEY |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE DALIDAY / 30/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET ANN NELSON / 30/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY MABEY / 30/06/2010 |
| 08/04/108 April 2010 | CURREXT FROM 30/09/2010 TO 28/02/2011 |
| 24/02/1024 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 17/04/0917 April 2009 | GBP IC 446000/373200 26/03/09 GBP SR 72800@1=72800 |
| 09/04/099 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR JULIET MABEY |
| 11/12/0811 December 2008 | SECRETARY APPOINTED MR EDWARD GODWIN WILCOX |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN PRECIOUS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM MABEY HOUSE FLORAL MILE TWYFORD, READING BERKS RG10 9SQ |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM 1 THE COURTYARD TIMOTHY BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP UK |
| 09/12/089 December 2008 | SECTION 175(50)(A) 06/11/2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN REDWOOD |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0727 September 2007 | COMPANY NAME CHANGED MABEY SECURITIES LIMITED CERTIFICATE ISSUED ON 27/09/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9628 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 02/12/942 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/11/9223 November 1992 | ALTER MEM AND ARTS 08/09/92 |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/10/925 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9226 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | ADOPT MEM AND ARTS 18/02/88 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/03/8916 March 1989 | SHARES AGREEMENT OTC |
| 16/12/8816 December 1988 | COMPANY NAME CHANGED LYNN REGIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/12/88 |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 10/05/8810 May 1988 | WD 30/03/88 PD 18/02/88--------- � SI 2@1 |
| 10/05/8810 May 1988 | � NC 1000/500000 |
| 10/05/8810 May 1988 | NC INC ALREADY ADJUSTED 07/04/88 |
| 10/05/8810 May 1988 | WD 30/03/88 AD 18/02/88--------- � SI 445998@1=445998 � IC 2/446000 |
| 13/04/8813 April 1988 | COMPANY NAME CHANGED CONTROLCOOL LIMITED CERTIFICATE ISSUED ON 14/04/88 |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: G OFFICE CHANGED 07/04/88 BROADGATE HOUSE 7 ELDON STREET LONDON EC2M 7HD |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | REGISTERED OFFICE CHANGED ON 15/09/87 FROM: G OFFICE CHANGED 15/09/87 2 BACHES STREET LONDON N1 6UB |
| 27/05/8727 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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