HATCHPOINT LIMITED

Company number 02893196 · Monitor this company

Dissolved

136 filings

Date	Filing
12 Jul 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
3 Apr 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
3 Apr 2013	SPECIAL RESOLUTION TO WIND UP	View document
3 Apr 2013	DECLARATION OF SOLVENCY	View document
22 Nov 2012	DIRECTOR APPOINTED DAVID ALLAN TURNER	View document
21 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLEY	View document
6 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
14 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
6 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
25 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMALLEY / 20/05/2010	View document
31 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS	View document
31 Dec 2009	DIRECTOR APPOINTED MICHAEL SMALLEY	View document
31 Dec 2009	DIRECTOR APPOINTED MICHAEL SMALLEY	View document
31 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD GORDON KNOX ROSS / 01/10/2009	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Sep 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
15 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / O.H. DIRECTOR LIMITED / 30/06/2008	View document
15 Aug 2008	SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008	View document
26 Jun 2008	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM · 20 MANCHESTER SQUARE · LONDON · W1U 3AN	View document
3 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
8 May 2008	SECRETARY APPOINTED O.H. SECRETARIAT LIMITED	View document
7 May 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP GILLETT	View document
7 May 2008	APPOINTMENT TERMINATED SECRETARY GEORGE TURNER	View document
7 May 2008	DIRECTOR APPOINTED O.H. DIRECTOR LIMITED	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR IAN LADD	View document
12 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
26 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 2007	DIRECTOR RESIGNED	View document
10 Apr 2007	NEW DIRECTOR APPOINTED	View document
10 Apr 2007	NEW DIRECTOR APPOINTED	View document
29 Mar 2007	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jun 2006	SECRETARY'S PARTICULARS CHANGED	View document
14 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Jul 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Jul 2004	RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS	View document
22 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
12 Apr 2003	NEW SECRETARY APPOINTED	View document
12 Apr 2003	SECRETARY RESIGNED	View document
2 Apr 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
14 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Mar 2002	REGISTERED OFFICE CHANGED ON 19/03/02 FROM: · IMPERIAL CHEMICAL HOUSE · MILLBANK · LONDON · SW1P 3JF	View document
20 Feb 2002	RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS	View document
20 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 May 2001	DIRECTOR RESIGNED	View document
4 Apr 2001	NEW SECRETARY APPOINTED	View document
4 Apr 2001	SECRETARY RESIGNED	View document
6 Mar 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	SECRETARY RESIGNED	View document
13 Sep 2000	NEW SECRETARY APPOINTED	View document
12 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Mar 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
23 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1999	NEW SECRETARY APPOINTED	View document
19 May 1999	SECRETARY RESIGNED	View document
9 Feb 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
21 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Aug 1998	DIRECTOR RESIGNED	View document
27 Aug 1998	DIRECTOR RESIGNED	View document
27 Aug 1998	NEW DIRECTOR APPOINTED	View document
18 May 1998	S252 DISP LAYING ACC 07/05/98	View document
18 May 1998	S366A DISP HOLDING AGM 07/05/98	View document
18 May 1998	S386 DISP APP AUDS 07/05/98	View document
20 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
17 Feb 1998	NEW SECRETARY APPOINTED	View document
17 Feb 1998	SECRETARY RESIGNED	View document
22 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Feb 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS	View document
18 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Apr 1996	NEW DIRECTOR APPOINTED	View document
17 Apr 1996	DIRECTOR RESIGNED	View document
17 Apr 1996	288	View document
17 Apr 1996	288	View document
14 Apr 1996	AUDITOR'S RESIGNATION	View document
22 Feb 1996	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
24 Jan 1996	288	View document
24 Jan 1996	NEW DIRECTOR APPOINTED	View document
26 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Aug 1995	DIRECTOR RESIGNED	View document
18 Aug 1995	288	View document
18 Aug 1995	NEW DIRECTOR APPOINTED	View document
2 May 1995	288	View document
2 May 1995	NEW DIRECTOR APPOINTED	View document
24 Apr 1995	DIRECTOR RESIGNED	View document
7 Mar 1995	ACCOUNTING REF. DATE SHORT FROM 03/08 TO 31/12	View document
13 Feb 1995	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS	View document
12 Dec 1994	288	View document
12 Dec 1994	DIRECTOR RESIGNED	View document
12 Dec 1994	NEW DIRECTOR APPOINTED	View document
12 Dec 1994	DIRECTOR RESIGNED	View document
12 Dec 1994	DIRECTOR RESIGNED	View document
12 Dec 1994	288	View document
12 Dec 1994	NEW DIRECTOR APPOINTED	View document
12 Dec 1994	NEW DIRECTOR APPOINTED	View document
12 Dec 1994	NEW DIRECTOR APPOINTED	View document
12 Dec 1994	288	View document
12 Dec 1994	288	View document
2 Dec 1994	ADOPT MEM AND ARTS 03/11/94	View document
3 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Sep 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 03/08	View document
3 Sep 1994	FULL ACCOUNTS MADE UP TO 03/08/94	View document
3 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1994	REGISTERED OFFICE CHANGED ON 03/09/94 FROM: · 6TH FLOOR · 90 FETTER LANE · LONDON · EC4A 1EQ	View document
24 Aug 1994	SHARES AGREEMENT OTC	View document
7 Apr 1994	88(2)P	View document
24 Mar 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/94	View document
24 Mar 1994	Memorandum and Articles of Association	View document
24 Mar 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
22 Mar 1994	COMPANY NAME CHANGED · MADEMUCH LIMITED · CERTIFICATE ISSUED ON 23/03/94	View document
18 Mar 1994	NEW DIRECTOR APPOINTED	View document
4 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Mar 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
3 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Mar 1994	� NC 1000/1000000 · 21/02/94	View document
24 Feb 1994	REGISTERED OFFICE CHANGED ON 24/02/94 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU	View document
24 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jan 1994	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
31 Jan 1994	Incorporation	View document