- Company Overview for HATFIELD TRANSPORT SERVICES LIMITED (06658873)
- Filing history for HATFIELD TRANSPORT SERVICES LIMITED (06658873)
- People for HATFIELD TRANSPORT SERVICES LIMITED (06658873)
- Charges for HATFIELD TRANSPORT SERVICES LIMITED (06658873)
- More for HATFIELD TRANSPORT SERVICES LIMITED (06658873)
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) |
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16 Jul 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Oct 2012 | AR01 |
Annual return made up to 29 July 2012 with full list of shareholders
Statement of capital on 2012-10-22
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22 Oct 2012 | CH03 | Secretary's details changed for Sally Tyers on 28 July 2012 | |
22 Oct 2012 | CH01 | Director's details changed for Mr Jason Paul Tyers on 28 July 2012 | |
02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
07 Sep 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
16 Jun 2010 | CERTNM |
Company name changed hertfordshire transport services LIMITED\certificate issued on 16/06/10
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16 Jun 2010 | CONNOT | Change of name notice | |
15 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
22 Mar 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
09 Jan 2010 | CERTNM |
Company name changed potters bar transport services LIMITED\certificate issued on 09/01/10
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09 Jan 2010 | RESOLUTIONS |
Resolutions
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12 Aug 2009 | 363a | Return made up to 29/07/09; full list of members | |
12 Aug 2009 | 353 | Location of register of members | |
12 Aug 2009 | 287 | Registered office changed on 12/08/2009 from 18 fillingham way hatfield herts AL10 9GE england | |
12 Aug 2009 | 190 | Location of debenture register | |
08 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
14 Jul 2009 | 225 | Accounting reference date extended from 31/07/2009 to 31/12/2009 | |
12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from regency house 33 wood street barnet hertfordshire EN5 4BE united kingdom | |
26 Aug 2008 | 88(2) | Ad 30/07/08 gbp si 99@1=99 gbp ic 1/100 | |
26 Aug 2008 | 288a | Secretary appointed sally tyers | |
26 Aug 2008 | 288a | Director appointed jason tyers | |
15 Aug 2008 | CERTNM | Company name changed potters bar station cars LIMITED\certificate issued on 19/08/08 |