HAREFIELD PROPERTY DEVELOPMENTS LTD

Company number 00335301 ·

Dissolved

110 filings

Date Filing
10 Jun 2014 STRUCK OFF AND DISSOLVED View document
25 Feb 2014 FIRST GAZETTE View document
25 Feb 2014 FIRST GAZETTE View document
28 Jan 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
28 Jan 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 View document
28 Jan 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013 View document
28 Jan 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012 View document
28 Jan 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 View document
5 Dec 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR000996 View document
7 Aug 2012 APPOINTMENT TERMINATED, SECRETARY DAVID HASSARD View document
31 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HASSARD View document
14 Jan 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GAIL MCNEICE View document
7 Jan 2010 APPOINTMENT TERMINATED, SECRETARY HUGH QUINN View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR HUGH QUINN View document
21 Jul 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
28 Apr 2009 DISS40 (DISS40(SOAD)) View document
27 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Apr 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
3 Mar 2009 FIRST GAZETTE View document
23 Jul 2008 RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS View document
2 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
20 Sep 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
23 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
19 Jun 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
17 Aug 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
2 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW SECRETARY APPOINTED View document
13 Oct 2004 DIRECTOR RESIGNED View document
22 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 AUDITOR'S RESIGNATION View document
10 Jun 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jun 2004 VARIOUS FINANCE DOCS,ET 02/06/04 View document
9 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 SECTION 394 View document
8 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jun 2004 COMPANY NAME CHANGED T.B.F. THOMPSON ESTATES LIMITED CERTIFICATE ISSUED ON 07/06/04 View document
28 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
16 Apr 2004 DIRECTOR RESIGNED View document
7 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
14 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2002 DIRECTOR RESIGNED View document
16 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Aug 1999 DIRECTOR RESIGNED View document
21 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 May 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View document
6 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 May 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View document
26 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
5 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 May 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS View document
18 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS View document
9 Mar 1994 ADOPT MEM AND ARTS 08/12/93 View document
10 Feb 1994 S386 DISP APP AUDS 08/12/93 View document
19 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS View document
13 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 May 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS View document
27 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Jun 1991 RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
28 Sep 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS View document
5 Sep 1990 ALTER MEM AND ARTS 08/08/90 View document
4 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
3 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS View document
3 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
28 Oct 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS View document
12 Aug 1988 NEW DIRECTOR APPOINTED View document
3 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
3 Nov 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS View document
15 Sep 1987 REGISTERED OFFICE CHANGED ON 15/09/87 FROM: SENIOR HOUSE, 49/53 QUEENS ROAD, WATFORD, WD1 2QN View document
6 Jul 1987 COMPANY NAME CHANGED FARRANS(LONDON),LIMITED CERTIFICATE ISSUED ON 03/07/87 View document
30 Jun 1987 NEW DIRECTOR APPOINTED View document
13 Jan 1987 RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS View document
11 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
15 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document