HATFIELDS NUMBER ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/06/1410 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1430 May 2014 | APPLICATION FOR STRIKING-OFF |
| 13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | COMPANY NAME CHANGED STEP OUT (STOCKPORT) LIMITED CERTIFICATE ISSUED ON 06/02/14 |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O TPP LAW LTD LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH ENGLAND |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY TPP LAW LIMITED |
| 31/05/1331 May 2013 | COMPANY NAME CHANGED TPPL SHELF CO 01 LIMITED CERTIFICATE ISSUED ON 31/05/13 |
| 15/03/1315 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 15/03/1315 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TPP LAW LIMITED / 07/09/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O TPP LAW LTD 53 GREAT SUFFOLK STREET LONDON SE1 0DB |
| 13/03/1213 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURNS |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JOHNSON / 07/07/2011 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TPP LAW LIMITED / 14/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 21/03/0921 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / THE PROJECTS PARTNERSHIP LIMITED / 09/12/2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O THE PROJECTS PARTNERSHIP LIMITED 53 GREAT SUFFOLK STREET LONDON SE1 0DB |
| 19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / THE PROJECTS PARTNERSHIP LIMITED / 16/02/2009 |
| 12/12/0812 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 53 SUFFOLK STREET LONDON SE1 0DB |
| 06/03/086 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED CAMBRIDGESHIRE PARTNERSHIPS LIMI TED CERTIFICATE ISSUED ON 25/10/07 |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O THE PROJECTS PARTNERSHIP LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH |
| 15/02/0715 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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