HATHERN DESIGN SERVICES LIMITED

Company number 02902775

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 6 March 2019	(11 pages)
13 Nov 2018	AD01	Registered office address changed from Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU to Unit E Wyvern Court Stanier Way Wyvern Busines Park Derby Derbyshire DE21 6BF on 13 November 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from Hillside Sparty Lea Hexham Northumberland NE47 9UD England to Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on 10 April 2018	(2 pages)
04 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
04 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07	(1 page)
27 Feb 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
25 Jan 2017	TM01	Termination of appointment of Rachel Mary Foster as a director on 25 January 2017	(1 page)
25 Jan 2017	TM02	Termination of appointment of Rachel Mary Foster as a secretary on 25 January 2017	(1 page)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
12 Dec 2016	CH01	Director's details changed for Mr Dean Antony Foster on 12 December 2016	(2 pages)
12 Dec 2016	CH03	Secretary's details changed for Rachel Mary Foster on 12 December 2016	(1 page)
12 Dec 2016	CH01	Director's details changed for Mrs Rachel Mary Foster on 12 December 2016	(2 pages)
05 Dec 2016	AD01	Registered office address changed from 17 Greenhill Rise Hathern Loughborough Leicestershire LE12 5LG to Hillside Sparty Lea Hexham Northumberland NE47 9UD on 5 December 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(5 pages)
12 Nov 2015	AP01	Appointment of Mrs Rachel Mary Foster as a director on 1 November 2015	(2 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
01 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 100	(4 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(4 pages)

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