HARTLAND ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/10/1030 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
30/07/1030 July 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
17/05/1017 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2010 |
27/04/0927 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/04/0927 April 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
27/04/0927 April 2009 | STATEMENT OF AFFAIRS/4.19 |
08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM UNIT 19 SCOTT RD BUSINESS PARK LUTON BEDFORDSHIRE LU3 3BF |
29/08/0829 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
25/09/0725 September 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/067 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
19/08/0519 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
25/04/0525 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/04/0525 April 2005 | SECRETARY RESIGNED |
28/07/0428 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0320 October 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: UNIT 7 HIGH TOWN ENTERPRISE CENTRE, YORK STREET LUTON LU2 0HA |
13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
21/08/0221 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | SECRETARY RESIGNED |
05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
04/06/014 June 2001 | NEW SECRETARY APPOINTED |
02/08/002 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
10/01/0010 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/08/9913 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
05/08/985 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
20/11/9720 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | DIRECTOR RESIGNED |
23/10/9723 October 1997 | SECRETARY RESIGNED |
21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/07/9721 July 1997 | Incorporation |
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