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M A HATFIELD LTD.

Company number 07338422

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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)
24 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2017 AM10 Administrator's progress report
24 Aug 2017 AM23 Notice of move from Administration to Dissolution
19 Aug 2016 2.24B Administrator's progress report to 1 August 2016
19 Aug 2016 2.31B Notice of extension of period of Administration
21 Mar 2016 2.24B Administrator's progress report to 18 February 2016
01 Dec 2015 2.16B Statement of affairs with form 2.14B
29 Oct 2015 F2.18 Notice of deemed approval of proposals
08 Oct 2015 2.17B Statement of administrator's proposal
04 Sep 2015 2.12B Appointment of an administrator
02 Sep 2015 AD01 Registered office address changed from The Elms Main Street Torksey Lock Lincoln Lincolnshire LN1 2EH to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 2 September 2015
26 Jun 2015 TM02 Termination of appointment of Kelly Hatfield as a secretary on 1 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Feb 2015 MR01 Registration of charge 073384220001, created on 31 January 2015
18 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from Office 19 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on 20 July 2012
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Jan 2012 AP03 Appointment of Kelly Hatfield as a secretary
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 2
11 Jan 2012 TM01 Termination of appointment of Kelly Hatfield as a director
11 Jan 2012 AD01 Registered office address changed from Rose Villa 33 Lincoln Road Saxilby Lincoln Lincolnshire LN1 2NF England on 11 January 2012