HATFIELD SHEET METAL COMPANY LIMITED


Registered number: 03109983
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Name: HATFIELD SHEET METAL COMPANY LIMITED
HATFIELD SHEET METAL COMPANY LTD
Address: 1 HEMLOCK CLOSE, KINGSWOOD, SURREY, KT20 6QW
Incorporation Date: 1995-10-04

Company status: Dissolved


Company Documents

date name form type
2017-07-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-04 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-03-09 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-18 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM12 PORTUGAL GARDENSTWICKENHAMTW2 5HEENGLAND AD01
2016-04-12 DECLARATION OF SOLVENCY 4.70
2016-03-08 REGISTERED OFFICE CHANGED ON 08/03/2016 FROMHORSEBLOCK HOLLOWBARHATCH LANECRANLEIGHSURREYGU6 7NJ AD01
2016-04-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-22 10/10/15 FULL LIST AR01
2014-10-10 10/10/14 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-03 03/10/13 FULL LIST AR01
2012-07-25 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-05 04/10/12 FULL LIST AR01
2011-10-08 04/10/11 FULL LIST AR01
2011-07-27 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-05 04/10/10 FULL LIST AR01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BALDOCK / 19/11/2009 CH01
2009-11-20 04/10/09 FULL LIST AR01
2009-09-28 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LAWRANCE / 19/11/2009 CH01
2008-01-07 COMPANY NAME CHANGEDHATFIELD MACHINE TOOL COMPANY LIMITEDCERTIFICATE ISSUED ON 07/01/08 CERTNM
2008-10-23 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2008-05-13 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-19 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS 363s
2007-12-10 DIRECTOR RESIGNED 288b
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-16 REGISTERED OFFICE CHANGED ON 16/10/07 FROM:REGINA HOUSE124 FINCHLEY ROADLONDONNW3 5JS 287
2007-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-09 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363s
2005-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-10-19 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS 363s
2004-12-17 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-09-03 REGISTERED OFFICE CHANGED ON 03/09/04 FROM:6TH FLOOR QUEENS HOUSE2 HOLLY ROADTWICKENHAMMIDDLESEX TW1 4EG 287
2004-10-19 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS 363s
2004-12-17 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-10-29 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS 363s
2002-10-23 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS 363s
2002-05-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2001-02-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-02-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-02-23 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-22 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS 363s
2001-02-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-02-23 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-10-30 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS 363s
2000-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-11-29 PARTICULARS OF MORTGAGE/CHARGE 395
2000-11-29 PARTICULARS OF MORTGAGE/CHARGE 395
1999-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-10-14 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS 363s
1998-10-16 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS 363s
1998-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-10-29 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS 363s

Last update: 2023-01-06 14:54:33