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HATFIELD SECRETARIAL SERVICES LIMITED

Company number 05265531

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2013 DS01 Application to strike the company off the register
18 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 100
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mrs Louise Jane Burden on 1 December 2009
05 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
26 Nov 2008 363a Return made up to 20/10/08; full list of members
14 Nov 2008 288c Director's Change of Particulars / louise burden / 14/11/2008 / HouseName/Number was: , now: 22; Street was: 7 kensington close, now: wynches farm drive; Region was: hertfordshire, now: herts; Post Code was: AL1 1JT, now: AL4 0XH; Country was: , now: united kingdom
18 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
29 Dec 2007 363s Return made up to 20/10/07; no change of members
14 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
03 Nov 2006 363s Return made up to 20/10/06; full list of members
03 Nov 2006 363(288) Director's particulars changed
09 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
01 Nov 2005 363s Return made up to 20/10/05; full list of members
20 Oct 2004 NEWINC Incorporation