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HADRON SERVICES LIMITED

Company number 05144056

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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)
21 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 19 October 2023
28 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 19 October 2022
19 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 19 October 2020
22 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 19 October 2021
05 Dec 2020 AD01 Registered office address changed from Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 5 December 2020
27 Nov 2020 600 Appointment of a voluntary liquidator
27 Nov 2020 LIQ07 Removal of liquidator by creditors
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 19 October 2019
04 Feb 2019 AD01 Registered office address changed from Netchwood Finance Ltd 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 4 February 2019
01 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 19 October 2018
29 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 19 October 2017
29 Nov 2016 AD01 Registered office address changed from 5 Royal Exchange Buildings London EC3V 3NL to Netchwood Finance Ltd 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB on 29 November 2016
14 Nov 2016 4.20 Statement of affairs with form 4.19
14 Nov 2016 600 Appointment of a voluntary liquidator
28 Jun 2016 AP01 Appointment of Mr Swapnil Chakrabarty as a director on 16 June 2016
28 Jun 2016 TM01 Termination of appointment of Giorgia Pozzoli as a director on 16 June 2016
23 Jun 2016 AD03 Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
23 Jun 2016 AD02 Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
23 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
10 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
01 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
05 Sep 2013 AA Group of companies' accounts made up to 31 March 2013