HATFIELDS V LIMITED
Company number 01705058 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 29 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 3 May 2022 | Satisfaction of charge 017050580007 in full · 1 page | View document |
| 3 May 2022 | Satisfaction of charge 017050580009 in full · 1 page | View document |
| 3 May 2022 | Satisfaction of charge 017050580008 in full · 1 page | View document |
| 27 Jul 2021 | Full accounts made up to 2021-01-31 · 24 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 21 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SINCLAIR WILLIAMS / 21/05/2020 | View document |
| 21 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 21/05/2020 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH SINCLAIR WILLIAMS / 21/05/2020 | View document |
| 5 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 1 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 12 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017050580008 | View document |
| 12 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017050580009 | View document |
| 11 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017050580007 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 4 May 2017 | ALTER ARTICLES 18/04/2017 | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILLIAMS | View document |
| 7 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 23 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | View document |
| 22 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 24 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 | View document |
| 17 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | View document |
| 22 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2011 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2011 | View document |
| 22 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 18 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 20 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 16 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 17 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 6 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 26 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM JAGUAR HOUSE CALDER ISLAND WAY DENBY DALE ROAD WAKEFIELD WF2 7AW | View document |
| 20 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | COMPANY NAME CHANGED HATFIELDS VOLVO LIMITED CERTIFICATE ISSUED ON 10/02/09 | View document |
| 22 Dec 2008 | COMPANY NAME CHANGED JAGUAR HOUSE (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 23/12/08 | View document |
| 24 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM C/O NORTH MANCHESTER COMMERCIALS LTD, BRISCOE LANE NEWTON HEATH MANCHESTER M40 2NL | View document |
| 8 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: BRISCOE LANE NEWTON HEATH MANCHESTER M40 2NL | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 578 NEW HEY ROAD MOUNT HUDDERSFIELD WEST YORKSHIRE HD3 3XJ | View document |
| 19 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | SECTION 320 23/01/03 | View document |
| 25 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 7 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 20 Jul 1999 | DIRECTOR RESIGNED | View document |
| 7 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 7 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | View document |
| 1 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | View document |
| 14 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Jun 1996 | SECRETARY RESIGNED | View document |
| 11 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | View document |
| 5 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: MCLEAN & APPLETON (MOTOR GROUP) ELTONHEAD ROAD SUTTON HEATH, ST. HELENS MERSEYSIDE. WA9 5BW | View document |
| 17 Nov 1994 | DIRECTOR RESIGNED | View document |
| 28 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | View document |
| 26 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 Apr 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS | View document |
| 14 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/05/91 | View document |
| 7 Jun 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Oct 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS | View document |
| 26 Jul 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 449 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3AZ | View document |
| 10 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 4 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Sep 1989 | ADOPT MEM AND ARTS 080989 | View document |
| 14 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 8 Jun 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 23 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 22 Feb 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS | View document |
| 15 Apr 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 3 Jul 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 8 Aug 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/83 | View document |
| 8 Mar 1983 | CERTIFICATE OF INCORPORATION | View document |