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HAREFIELD SECURITIES LIMITED

Company number 04011810

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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)
16 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2015	2.35B	Notice of move from Administration to Dissolution on 28 January 2015	View PDF Notice of move from Administration to Dissolution on 28 January 2015 - link opens in a new window - 14 pages (14 pages)
16 Feb 2015	2.24B	Administrator's progress report to 28 January 2015	View PDF Administrator's progress report to 28 January 2015 - link opens in a new window - 12 pages (12 pages)
19 Jan 2015	2.24B	Administrator's progress report to 1 December 2014	View PDF Administrator's progress report to 1 December 2014 - link opens in a new window - 14 pages (14 pages)
05 Aug 2014	2.24B	Administrator's progress report to 12 June 2014	View PDF Administrator's progress report to 12 June 2014 - link opens in a new window - 14 pages (14 pages)
05 Aug 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
27 Mar 2014	2.24B	Administrator's progress report to 1 February 2014	View PDF Administrator's progress report to 1 February 2014 - link opens in a new window - 12 pages (12 pages)
08 Oct 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
25 Sep 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
12 Sep 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
16 Aug 2013	AD01	Registered office address changed from 33 Main Road Romford Essex RM1 3DD on 16 August 2013	View PDF Registered office address changed from 33 Main Road Romford Essex RM1 3DD on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 October 2012	View PDF Previous accounting period extended from 31 July 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 133	View PDF Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 133 - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	TM01	Termination of appointment of James Sydney Barker as a director on 30 June 2012	View PDF Termination of appointment of James Sydney Barker as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)

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