HIATT AND COMPANY LIMITED

Company number 04102480

Date	Type	Description	View / Download
19 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2012	4.68	Liquidators' statement of receipts and payments to 11 April 2012	(5 pages)
19 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
31 Jan 2012	4.68	Liquidators' statement of receipts and payments to 19 December 2011	(7 pages)
11 Jan 2011	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 11 January 2011	(2 pages)
10 Jan 2011	4.70	Declaration of solvency	(1 page)
10 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
10 Jan 2011	600	Appointment of a voluntary liquidator	(3 pages)
10 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-20	(1 page)
10 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 410,892	(6 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
16 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CH01	Director's details changed for Bradley Warren Jacobs on 12 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Scott O'brien on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Ian Thomas Graham on 11 November 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
18 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
19 Jan 2009	288b	Appointment Terminated Director craig starrett	(1 page)
19 Jan 2009	288b	Appointment Terminated Director larry bieller	(1 page)
05 Dec 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
04 Dec 2008	288c	Director's Change of Particulars / scott o'brien / 10/07/2006 / Nationality was: american, now: united states; Occupation was: executive, now: director	(1 page)
04 Dec 2008	288c	Director's Change of Particulars / craig starrett / 10/07/2006 / Nationality was: american, now: united states; HouseName/Number was: , now: 104; Street was: 104 goddard road, now: goddard road; Region was: new hampshire 3461, now: new hampshire 03461; Occupation was: general manager, now: company director	(1 page)
04 Dec 2008	288c	Director's Change of Particulars / larry bieller / 10/07/2006 / Occupation was: manager, now: company director	(1 page)
01 Dec 2008	288c	Director's Change of Particulars / bradley jacobs / 02/11/2007 / Middle Name/s was: w, now: warren	(1 page)

• 1
• 2
• 3
• 4

Next