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HARTINGTON BUSINESS SERVICES LIMITED

Company number 03527679

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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)
13 Oct 2022 TM01 Termination of appointment of Stuart Peter John Smith as a director on 15 April 2003
30 Mar 2009 4.68 Liquidators' statement of receipts and payments to 18 March 2009
31 Mar 2008 4.20 Statement of affairs with form 4.19
31 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Mar 2008 600 Appointment of a voluntary liquidator
03 Mar 2008 287 Registered office changed on 03/03/2008 from barclays bank chambers 59 high street newport shropshire TF10 7AU
19 Feb 2008 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2008 288b Secretary resigned
13 Nov 2007 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2007 SOAS(A) Voluntary strike-off action has been suspended
04 Apr 2007 652a Application for striking-off
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2005
31 Mar 2006 363s Return made up to 16/03/06; full list of members
21 Mar 2005 363s Return made up to 16/03/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
13 Apr 2004 363s Return made up to 16/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288a New secretary appointed
22 Mar 2003 363s Return made up to 16/03/03; full list of members
21 Oct 2002 225 Accounting reference date shortened from 31/07/02 to 31/01/02
16 Oct 2002 AA Total exemption full accounts made up to 31 July 2002
25 Sep 2002 288a New director appointed
30 Apr 2002 AA Accounts for a dormant company made up to 31 July 2001