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NUMBER 1 HATFIELD LIMITED

Company number 04778468

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
29 Mar 2017 AD03 Register(s) moved to registered inspection location 16 Moorend Welwyn Garden City AL7 4QL
29 Mar 2017 AD02 Register inspection address has been changed to 16 Moorend Welwyn Garden City AL7 4QL
29 Mar 2017 TM01 Termination of appointment of Julia Jane Coan (Chairperson) as a director on 20 September 2016
26 Feb 2017 AA Micro company accounts made up to 31 May 2016
31 Jul 2016 AR01 Annual return made up to 25 May 2016 no member list
31 Jul 2016 CH01 Director's details changed for Julia Jane Coan (Chairperson) on 10 January 2016
31 Jul 2016 AD01 Registered office address changed from 1 Town Centre Hatfield Hertfordshire AL10 0JZ to 16 Moorend Welwyn Garden City Hertfordshire AL7 4QL on 31 July 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 25 May 2015 no member list
24 Jun 2015 AP01 Appointment of Mr Iain Lawrence Maccormick as a director on 8 April 2015
24 Jun 2015 TM02 Termination of appointment of Margaret Helen White as a secretary on 8 April 2015
24 Jun 2015 AP03 Appointment of Mrs Deborah Theresa Maccormick as a secretary on 8 April 2015
01 Mar 2015 TM01 Termination of appointment of Carmen Joyce Dillon as a director on 1 June 2014
01 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 25 May 2014 no member list
02 Jun 2014 TM01 Termination of appointment of Colin Croft as a director
30 Jan 2014 AA Total exemption full accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 25 May 2013 no member list
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Dec 2012 AP01 Appointment of Mrs Debbie Theresa Maccormick as a director