HARTLAND ELECTRONICS LIMITED

Company Documents

DateDescription
30/10/1030 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/07/1030 July 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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17/05/1017 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2010

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27/04/0927 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/04/0927 April 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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27/04/0927 April 2009 STATEMENT OF AFFAIRS/4.19

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM UNIT 19 SCOTT RD BUSINESS PARK LUTON BEDFORDSHIRE LU3 3BF

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29/08/0829 August 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/09/0725 September 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/067 September 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/08/0519 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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25/04/0525 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 SECRETARY RESIGNED

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28/07/0428 July 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0320 October 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: UNIT 7 HIGH TOWN ENTERPRISE CENTRE, YORK STREET LUTON LU2 0HA

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13/08/0313 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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21/08/0221 August 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 SECRETARY RESIGNED

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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04/06/014 June 2001 NEW SECRETARY APPOINTED

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02/08/002 August 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00

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23/02/0023 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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10/01/0010 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/9913 August 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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15/10/9815 October 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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05/08/985 August 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS

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20/11/9720 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/9720 November 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 DIRECTOR RESIGNED

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23/10/9723 October 1997 SECRETARY RESIGNED

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21/07/9721 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/9721 July 1997 Incorporation

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