| Name: |
HADFIELD MANAGEMENT LIMITED
HADFIELD MANAGEMENT LTD |
| Address: | 3 KINGLEY PARK STATION ROAD, KINGS LANGLEY, HERTS, WD4 8GW |
| Incorporation Date: | 1996-11-05 |
| date | name | form type |
| 2016-07-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-07-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 02/12/15 FULL LIST | AR01 |
| 2014-11-15 | 05/11/14 FULL LIST | AR01 |
| 2014-07-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-21 | 05/11/13 FULL LIST | AR01 |
| 2013-01-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 05/11/12 FULL LIST | AR01 |
| 2011-07-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-10 | 05/11/11 FULL LIST | AR01 |
| 2010-11-15 | 05/11/10 FULL LIST | AR01 |
| 2010-01-04 | 05/11/09 FULL LIST | AR01 |
| 2010-09-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD ENGSTROM / 04/01/2010 | CH01 |
| 2009-01-07 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-13 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-21 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-11-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-10 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-10 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM:428 WHIPPENDELL ROADWATFORDHERTFORDSHIREWD1 7PT | 287 |
| 2006-02-07 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-30 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-02-24 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-09 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM:13 STATION ROADFINCHLEYLONDONN3 2SB | 287 |
| 2003-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-11-20 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-02-25 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | 363a |
| 2002-11-18 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | 363a |
| 2000-03-22 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 2000-02-10 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | 363a |
| 2000-12-12 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | 363a |
| 2000-12-12 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 1999-01-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1998-08-10 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1998-11-26 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | 363a |
| 1997-06-04 | NEW SECRETARY APPOINTED | 288a |
| 1997-06-04 | AD 16/05/97---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1997-09-30 | SECRETARY RESIGNED | 288b |
| 1997-06-04 | NEW DIRECTOR APPOINTED | 288a |
| 1997-09-30 | DIRECTOR RESIGNED | 288b |
| 1997-05-19 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM:788-790 FINCHLEY ROADLONDONNW11 7UR | 287 |
| 1997-11-10 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | 363a |
| 1997-07-08 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | 225 |
| 1996-11-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-08-23 11:06:43