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HATTON LOGISTICS LIMITED

Company number 03911203

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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)
25 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
23 Apr 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2011
25 May 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2010
25 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
25 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2010
09 May 2009 600 Appointment of a voluntary liquidator
09 May 2009 4.20 Statement of affairs with form 4.19
09 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-28
15 Apr 2009 287 Registered office changed on 15/04/2009 from hatton house, link road west wilts trading estate westbury wiltshire BA13 4JB
28 Mar 2008 363a Return made up to 21/01/08; full list of members
20 Feb 2008 395 Particulars of mortgage/charge
01 Dec 2007 AA Total exemption small company accounts made up to 28 January 2007
13 Nov 2007 288c Director's particulars changed
27 Feb 2007 363a Return made up to 21/01/07; full list of members
12 Jan 2007 287 Registered office changed on 12/01/07 from: autocrete works station road, blaxton doncaster south yorkshire DN9 3AG
05 Dec 2006 AA Total exemption full accounts made up to 30 January 2006
07 Feb 2006 363a Return made up to 21/01/06; full list of members
07 Feb 2006 190 Location of debenture register
07 Feb 2006 353 Location of register of members
06 Dec 2005 AA Total exemption full accounts made up to 30 January 2005
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge