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HARTFORD MILL LIMITED

Company number 10774651

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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)
25 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
25 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2018 AD01 Registered office address changed from 1 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 14 December 2018
04 Sep 2018 AD01 Registered office address changed from Hartford Mill Swan Street Preston PR1 5PQ England to 1 Winckley Court Chapel Street Preston PR1 8BU on 4 September 2018
31 Aug 2018 LIQ01 Declaration of solvency
31 Aug 2018 600 Appointment of a voluntary liquidator
31 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-14
27 Jul 2018 CS01 Confirmation statement made on 16 May 2018 with updates
27 Jul 2018 PSC04 Change of details for Mr Janus Robert Cooper as a person with significant control on 17 July 2017
11 Jun 2018 AA Total exemption full accounts made up to 2 February 2018
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 100
06 Mar 2018 AA01 Previous accounting period shortened from 31 May 2018 to 2 February 2018
25 Sep 2017 AD01 Registered office address changed from C/O Brabners Llp 3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Hartford Mill Swan Street Preston PR1 5PQ on 25 September 2017
04 Aug 2017 SH02 Sub-division of shares on 17 July 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Lease of property & subdivide of shares 17/07/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-17
  • GBP 1