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HATFIELD TRANSPORT SERVICES LIMITED

Company number 06658873

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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 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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2010-05-12
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
  • CONNOT ‐ Change of name notice
09 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-09
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