- Company Overview for G. N. HADEN & SONS LIMITED (00639096)
- Filing history for G. N. HADEN & SONS LIMITED (00639096)
- People for G. N. HADEN & SONS LIMITED (00639096)
- More for G. N. HADEN & SONS LIMITED (00639096)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Feb 2022 | TM02 | Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 28 January 2022 | |
| 02 Feb 2022 | AD01 | Registered office address changed from 42-44 Clarendon Road Watford Hertfordshire WD17 1DR to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2022 | |
| 02 Feb 2022 | AP04 | Appointment of Bnoms Limited as a secretary on 28 January 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Mr David Mark Smith as a director on 28 January 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Tracey Alison Wood as a director on 28 January 2022 | |
| 01 Feb 2022 | TM01 | Termination of appointment of Bnoms Limited as a director on 28 January 2022 | |
| 18 May 2021 | AC92 | Restoration by order of the court | |
| 17 Jan 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 29 Jul 2016 | TM01 | Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on 31 May 2009 | |
| 26 Nov 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 12 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Apr 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 19 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jun 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 03 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Sep 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 13 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Sep 2010 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 07 Sep 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Mar 2010 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 12 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jan 2009 | 363a | Return made up to 05/09/08; full list of members | |
| 31 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 29 Oct 2008 | 363a | Return made up to 05/09/07; full list of members | |
| 29 Oct 2008 | 288c | Director's change of particulars / broms LIMITED / 13/08/2007 |