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HARTSHIELD NO3 LIMITED

Company number 07516392

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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)
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Dec 2014	4.68	Liquidators' statement of receipts and payments to 1 October 2014	View PDF Liquidators' statement of receipts and payments to 1 October 2014 - link opens in a new window - 9 pages (9 pages)
18 Oct 2013	AD01	Registered office address changed from Plough Hill Barn Sudbury Suffolk CO10 8WS England on 18 October 2013	View PDF Registered office address changed from Plough Hill Barn Sudbury Suffolk CO10 8WS England on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Aug 2013	CERTNM	Company name changed hartshield LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-12	View PDF Company name changed hartshield LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-12 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 10	View PDF Annual return made up to 3 February 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AP01	Appointment of Jane Ann Craig as a director	View PDF Appointment of Jane Ann Craig as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	CERTNM	Company name changed hartshield 2 LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-07	View PDF Company name changed hartshield 2 LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-07 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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