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HANTFORD PLANT SERVICES LIMITED

Company number 05251954

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 TM01 Termination of appointment of Graham James Simmons as a director on 1 January 2012
29 Jun 2012 TM01 Termination of appointment of Graham James Simmons as a director on 1 January 2012
29 Jun 2012 TM02 Termination of appointment of Graham James Simmons as a secretary on 1 January 2012
13 Jan 2012 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 2
13 Jan 2012 CH03 Secretary's details changed for Mr Graham James Simmons on 31 October 2011
11 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jul 2011 AP01 Appointment of Mr Graham James Simmons as a director
07 Jul 2011 TM01 Termination of appointment of Charles Fisher as a director
04 Apr 2011 AD01 Registered office address changed from Sustainable Aggregates Offices Sandy Farm Business Centre the Sands Farnham Surrey GU10 1PX United Kingdom on 4 April 2011
24 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Clive Holloway as a director
24 Nov 2010 TM01 Termination of appointment of Graham Simmons as a director
29 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Sep 2010 AD01 Registered office address changed from Bay Cottage, Goose Rye Road Worplesdon Guildford Surrey GU3 3RJ on 20 September 2010
23 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Clive Holloway on 6 October 2009
23 Dec 2009 CH01 Director's details changed for Mr Graham James Simmons on 6 October 2009
23 Dec 2009 CH01 Director's details changed for Charles Benedict Fisher on 6 October 2009
10 Jul 2009 288b Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form
30 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Jun 2009 288a Director appointed mr clive holloway
05 Jun 2009 288a Director appointed mr graham james simmons
05 Jun 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED