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NEEDHAM HADDRELL LIMITED

Company number 03733925

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2012 DS01 Application to strike the company off the register
05 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 1,000
30 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
06 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 May 2010
11 Aug 2010 AD01 Registered office address changed from The Power House Feeder Road Bristol BS2 0th on 11 August 2010
31 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Jonathan David Haddrell on 2 October 2009
24 Mar 2010 CH01 Director's details changed for Mrs Victoria Sarah Eve Falango on 2 October 2009
24 Mar 2010 CH01 Director's details changed for Mrs Victoria Sarah Eve Falango on 10 May 2009
24 Mar 2010 CH03 Secretary's details changed for Mrs Victoria Sarah Eve Falango on 10 May 2009
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 17/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 17/03/08; full list of members
16 Sep 2008 288c Director and Secretary's Change of Particulars / victoria falango / 16/09/2008 /
16 Sep 2008 288c Director's Change of Particulars / jonathan haddrell / 16/09/2008 / HouseName/Number was: , now: 25; Street was: 3 bickley close, now: dragon road; Area was: , now: winterbourne; Region was: , now: avon; Post Code was: BS15 3TB, now: BS36 1BQ; Country was: , now: united kingdom
16 Sep 2008 288c Director and Secretary's Change of Particulars / victoria falango / 16/09/2008 / HouseName/Number was: , now: the old farmhouse; Street was: 30 codrington road, now: mill lane; Area was: , now: bitton; Post Code was: BS7 8ET, now: BS30 6HN; Country was: , now: united kingdom
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jun 2007 287 Registered office changed on 02/06/07 from: 3 bickley close hanham abbotts bristol south gloucestershire BS15 3TB
02 Apr 2007 363a Return made up to 17/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 363s Return made up to 17/03/06; full list of members