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HARTSHEAD FINANCE LIMITED

Company number 05171969

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2010 DS01 Application to strike the company off the register
24 Nov 2009 SH20 Statement by Directors
24 Nov 2009 SH19 Statement of capital on 24 November 2009
  • GBP 1
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Nov 2009 CAP-SS Solvency Statement dated 15/09/09
24 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2009 363a Return made up to 06/07/09; full list of members
24 Mar 2009 AA Full accounts made up to 30 September 2008
22 Aug 2008 363a Return made up to 06/07/08; full list of members
21 Aug 2008 288c Director's Change of Particulars / michael bradbrook / 01/07/2008 / HouseName/Number was: , now: tinkers revell; Street was: 18 runsell close, now: woodham walter; Area was: danbury, now: ; Post Town was: chelmsford, now: maldon; Post Code was: CM3 4PQ, now: CM9 6RJ
29 Apr 2008 AA Full accounts made up to 30 September 2007
31 Jul 2007 363s Return made up to 06/07/07; no change of members
19 Jun 2007 AA Full accounts made up to 30 September 2006
14 Aug 2006 363s Return made up to 06/07/06; full list of members
31 Mar 2006 AA Full accounts made up to 30 September 2005
25 Aug 2005 363s Return made up to 06/07/05; full list of members
06 Dec 2004 88(2)R Ad 20/09/04--------- £ si 1500000@1=1500000 £ ic 1/1500001
06 Dec 2004 123 Nc inc already adjusted 20/09/04
06 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2004 288b Secretary resigned;director resigned
20 Aug 2004 288b Director resigned