| Name: |
HATFIELD SAND COMPANY LIMITED
HATFIELD SAND COMPANY LTD |
| Address: | KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS |
| Incorporation Date: | 2003-04-04 |
| date | name | form type |
| 2017-06-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-03-10 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROMBETWEEN RIVERS FARMSYKEHOUSE ROAD EAST COWICKGOOLEEAST RIDING OF YORKSHIREDN14 9AB | AD01 |
| 2016-04-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-07 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-01-11 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-07 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-04-17 | 04/04/15 FULL LIST | AR01 |
| 2015-01-26 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | 04/04/14 FULL LIST | AR01 |
| 2014-01-22 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN BARRY THACKER / 30/04/2013 | CH03 |
| 2014-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY THACKER / 30/04/2013 | CH01 |
| 2013-04-12 | 04/04/13 FULL LIST | AR01 |
| 2013-01-09 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | 04/04/12 FULL LIST | AR01 |
| 2011-01-17 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-15 | 04/04/11 FULL LIST | AR01 |
| 2010-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY THACKER / 04/04/2010 | CH01 |
| 2010-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID TATTERSALL / 04/04/2010 | CH01 |
| 2010-02-26 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | 04/04/10 FULL LIST | AR01 |
| 2009-02-11 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-15 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-04-16 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-06 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-05-10 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-05-23 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-06-14 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-25 | AD 16/06/03---------£ SI 369999@1=369999£ IC 1/370000 | 88(2)R |
| 2003-04-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-07 | DIRECTOR RESIGNED | 288b |
| 2003-04-24 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM:SCAWCETT HOUSE, SCAWCETT LANEEPWORTHDONCASTERDN9 1LQ | 287 |
| 2003-04-07 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-08 11:10:01