Advanced company searchLink opens in new window

HARTLEY INTERNATIONAL LIMITED

Company number 02248481

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,100
30 Jul 2015 AD01 Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 30 July 2015
28 Jul 2015 600 Appointment of a voluntary liquidator
28 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-13
28 Jul 2015 4.70 Declaration of solvency
18 Jun 2015 TM01 Termination of appointment of Alastair John Mitchell as a director on 18 June 2015
18 Jun 2015 AP01 Appointment of Mr Mark Parry as a director on 18 June 2015
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,100
29 Aug 2014 AP03 Appointment of Mr Mark Parry as a secretary on 31 July 2014
28 Aug 2014 TM02 Termination of appointment of Louise Hall as a secretary on 31 July 2014
05 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,100
02 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Brendan Peter Flattery as a director
10 Apr 2012 TM01 Termination of appointment of Adrienne Mcfarland as a director
05 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
29 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011
02 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
17 May 2010 AA Accounts for a dormant company made up to 30 September 2009
07 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders