Name: |
HARTBALL (LONDON) LIMITED
HARTBALL (LONDON) LTD |
Address: | ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA |
Incorporation Date: | 2002-05-30 |
date | name | form type |
2016-06-14 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2016 | 4.68 |
2016-09-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-06-14 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2015-11-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2015-06-22 | 30/05/15 FULL LIST | AR01 |
2015-11-26 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-11-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM505 PINNER ROADHARROWMIDDLESEXHA2 6EH | AD01 |
2014-02-25 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2014-06-09 | 30/05/14 FULL LIST | AR01 |
2013-06-28 | 30/05/13 FULL LIST | AR01 |
2013-02-11 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-02-03 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-06-19 | 30/05/12 FULL LIST | AR01 |
2011-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM3 REGAL WAYSUITE C FIRST FLOORWATFORDHERTFORDSHIREWD24 4YJ | AD01 |
2011-02-25 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2011-06-21 | 30/05/11 FULL LIST | AR01 |
2010-07-01 | 30/05/10 FULL LIST | AR01 |
2010-01-19 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-01-23 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-10-20 | APPOINTMENT TERMINATED, SECRETARY MINAXI MAJEETHIA | TM02 |
2009-10-20 | APPOINTMENT TERMINATED, DIRECTOR MINAXI MAJEETHIA | TM01 |
2009-06-02 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
2009-11-04 | CORPORATE SECRETARY APPOINTED STG SECRETARIES LIMITED | AP04 |
2009-09-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2008-05-30 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363a |
2007-06-19 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM:ROOM 220 TRAFALGAR HOUSEGRENVILLE PLACE MILL HILLLONDONNW7 3SA | 287 |
2007-01-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-06-21 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | 363s |
2006-06-19 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363s |
2006-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2005-06-14 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
2005-12-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2004-07-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | AA |
2004-06-11 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
2003-07-02 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | 363s |
2002-09-09 | NEW DIRECTOR APPOINTED | 288a |
2002-09-09 | AD 28/08/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-06-07 | SECRETARY RESIGNED | 288b |
2002-09-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-09-09 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM:UNIT 4 WARNER HOUSEHARROVIAN BUS VILLAGEBESSBOROUGH RD, HARROWMIDDX HA1 3EX | 287 |
2002-06-07 | DIRECTOR RESIGNED | 288b |
2002-05-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-02 18:45:15