HAT (NUMBER 1) PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | ORDER OF COURT - RESTORATION |
| 16/03/1016 March 2010 | STRUCK OFF AND DISSOLVED |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 23/05/0923 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 07/08/077 August 2007 | ORDER OF COURT - DISSOLUTION VOID |
| 22/04/0222 April 2002 | DISSOLVED |
| 22/01/0222 January 2002 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 16/08/0116 August 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/02/017 February 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/08/0023 August 2000 | APPOINTMENT OF LIQUIDATOR |
| 23/08/0023 August 2000 | O/C LIQ IPO |
| 07/08/007 August 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/02/009 February 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/08/9911 August 1999 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/02/9912 February 1999 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/01/9913 January 1999 | O/C REM/APPT LIQ |
| 13/01/9913 January 1999 | APPOINTMENT OF LIQUIDATOR |
| 18/08/9818 August 1998 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/02/9818 February 1998 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/09/974 September 1997 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/03/977 March 1997 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 17/09/9617 September 1996 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 02/05/962 May 1996 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/09/9518 September 1995 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/03/9520 March 1995 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/09/9423 September 1994 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 31/03/9431 March 1994 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/09/9315 September 1993 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/03/9312 March 1993 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: VINE COURT CHALK PIT LANE DORKING, SURREY RH4 1ES |
| 08/09/928 September 1992 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 02/03/922 March 1992 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/03/916 March 1991 | CERTIFICATE OF SPECIFIC PENALTY |
| 26/02/9126 February 1991 | SPECIAL RESOLUTION TO WIND UP |
| 26/02/9126 February 1991 | APPOINTMENT OF LIQUIDATOR |
| 26/02/9126 February 1991 | DECLARATION OF SOLVENCY |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 18/02/9118 February 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/91 |
| 11/02/9111 February 1991 | COMPANY NAME CHANGED HAT GROUP PLC CERTIFICATE ISSUED ON 12/02/91 |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/03/9022 March 1990 | AD 09/10/85--------- ﾽ SI [email protected] |
| 22/03/9022 March 1990 | SHARES AGREEMENT OTC |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 09/08/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 20/04/8920 April 1989 | RETURN OF ALLOTMENTS |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: 1,BROAD WALK BRISTOL BS4 2RA |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED |
| 21/03/8821 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/8821 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/8822 February 1988 | RETURN MADE UP TO 16/12/87; BULK LIST AVAILABLE SEPARATELY |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/09/8722 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/8730 July 1987 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: BARLEY WOOD WRINGTON AVON BS18 7SA |
| 10/06/8710 June 1987 | AUDITOR'S RESIGNATION |
| 02/06/872 June 1987 | DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | RETURN OF ALLOTMENTS |
| 25/02/8725 February 1987 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED |
| 13/12/8613 December 1986 | DIRECTOR RESIGNED |
| 12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED |
| 08/12/868 December 1986 | NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | DIRECTOR RESIGNED |
| 31/10/8631 October 1986 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/858 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 28/02/85 |
| 17/01/8517 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/02/84 |
| 04/10/834 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
| 11/10/8211 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 14/10/8014 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 14/10/80 |
| 10/10/7910 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 28/02/79 |
| 12/10/7712 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 28/02/77 |
| 10/12/7510 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/02/75 |
| 27/02/6127 February 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company