- Company Overview for HARTLEY COMPUTER UK LTD (02913667)
- Filing history for HARTLEY COMPUTER UK LTD (02913667)
- People for HARTLEY COMPUTER UK LTD (02913667)
- Charges for HARTLEY COMPUTER UK LTD (02913667)
- Insolvency for HARTLEY COMPUTER UK LTD (02913667)
- More for HARTLEY COMPUTER UK LTD (02913667)
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) |
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30 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 18 March 2015 | |
31 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Sep 2014 | AD01 | Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 7 September 2014 | |
04 Sep 2014 | 4.70 | Declaration of solvency | |
04 Sep 2014 | 600 | Appointment of a voluntary liquidator | |
04 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
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 | |
08 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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|
05 Jan 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
02 Jan 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
17 May 2012 | AR01 | Annual return made up to 28 March 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 | |
12 Jul 2011 | CH01 | Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 | |
03 Jun 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
02 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
17 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
12 May 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed | |
05 Nov 2009 | CH01 | Director's details changed for Alastair John Mitchell on 1 October 2009 | |
26 May 2009 | AA | Accounts for a dormant company made up to 30 September 2008 |