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THE HAT FACTORY POST LIMITED

Company number 02956645

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
15 May 2015 4.68 Liquidators' statement of receipts and payments to 27 April 2015
11 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 27 April 2014
28 Jun 2013 4.68 Liquidators' statement of receipts and payments to 27 April 2013
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
13 May 2011 AD01 Registered office address changed from Unit 3 184 St Albans Road West Hatfield Hertfordshire AL10 8TF on 13 May 2011
12 May 2011 600 Appointment of a voluntary liquidator
12 May 2011 4.20 Statement of affairs with form 4.19
12 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 2
06 Oct 2010 CH01 Director's details changed for Lester Dunton on 8 August 2010
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2010 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2009 363a Return made up to 08/08/09; full list of members
17 Sep 2009 288c Director and secretary's change of particulars / lester dunton / 08/08/2009
04 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
02 Sep 2008 363a Return made up to 08/08/08; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from elstree film studios shenley road borehamwood hertfordshire WD6 1JG
24 Jan 2008 MEM/ARTS Memorandum and Articles of Association
18 Jan 2008 CERTNM Company name changed joe dunton & company LIMITED\certificate issued on 18/01/08
04 Oct 2007 395 Particulars of mortgage/charge
19 Sep 2007 363s Return made up to 08/08/07; no change of members