Hawley (No. 1) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 1997)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BYGONE TIMES (CHORLEY) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03084594 |
Record last updated | Saturday, April 4, 2015 1:58:11 PM UTC |
Official Address | Russell Square House 10 Bloomsbury There are 540 companies registered at this street |
Locality | Bloomsburylondon |
Region | CamdenLondon, England |
Postal Code | WC1B5LF |
Sector | Manage real estate, fee or contract |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 16, 2014 | Liquidator's progress report |  |
Registry | Apr 30, 2014 | Notice of ceasing to act as receiver or manager:liq. case no.5:ip no.pr002926,pr003190 |  |
Registry | Jul 16, 2013 | Liquidator's progress report |  |
Registry | Jul 10, 2012 | Liquidator's progress report 3084... |  |
Registry | May 25, 2011 | Change of registered office address |  |
Registry | May 18, 2011 | Statement of company's affairs |  |
Registry | May 18, 2011 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | May 18, 2011 | Extraordinary resolution in creditors, voluntary liquidation |  |
Registry | Feb 22, 2011 | Change of registered office address |  |
Registry | Feb 1, 2011 | Annual return |  |
Registry | Jan 14, 2011 | Change of name certificate |  |
Registry | Jan 14, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Jan 14, 2011 | Company name change |  |
Registry | Oct 28, 2010 | Change of accounting reference date |  |
Registry | Aug 10, 2010 | Resignation of one Director |  |
Registry | Jul 27, 2010 | Resignation of one Director 3084... |  |
Registry | Jul 19, 2010 | Resignation of one General Manager and one Director (a man) |  |
Registry | Jul 8, 2010 | Resignation of one Property and one Director (a man) |  |
Registry | May 27, 2010 | Notice of appointment of an administrative receiver, receiver or manager |  |
Registry | May 5, 2010 | Notice of appointment of an administrative receiver, receiver or manager 3084... |  |
Registry | Feb 1, 2010 | Annual return |  |
Financials | Dec 4, 2009 | Annual accounts |  |
Registry | Feb 23, 2009 | Appointment of a man as Director |  |
Registry | Feb 3, 2009 | Annual return |  |
Registry | Jan 26, 2009 | Appointment of a man as Director and Finance Director |  |
Financials | Nov 28, 2008 | Annual accounts |  |
Registry | Nov 26, 2008 | Auditor's letter of resignation |  |
Registry | Nov 19, 2008 | Appointment of a man as Director |  |
Registry | Nov 6, 2008 | Auditor's letter of resignation |  |
Registry | Oct 14, 2008 | Appointment of a man as Director |  |
Registry | Oct 14, 2008 | Resignation of a director |  |
Registry | Oct 14, 2008 | Appointment of a woman as Secretary |  |
Registry | Oct 14, 2008 | Resignation of a secretary |  |
Registry | Oct 10, 2008 | Three appointments: 2 men and a woman,: 2 men and a woman |  |
Registry | Jul 2, 2008 | Resignation of a director |  |
Registry | Jun 17, 2008 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 11, 2008 | Annual return |  |
Financials | Jan 30, 2008 | Annual accounts |  |
Registry | Sep 27, 2007 | Appointment of a director |  |
Registry | Sep 18, 2007 | Resignation of a secretary |  |
Registry | Sep 18, 2007 | Appointment of a secretary |  |
Registry | Sep 18, 2007 | Appointment of a director |  |
Registry | Sep 13, 2007 | Appointment of a director 3084... |  |
Registry | Sep 12, 2007 | Two appointments: 2 women,: 2 women |  |
Registry | Sep 12, 2007 | Resignation of one Secretary (a woman) |  |
Registry | Sep 7, 2007 | Appointment of a man as Director and Chartered Accountant |  |
Financials | Mar 7, 2007 | Annual accounts |  |
Registry | Mar 5, 2007 | Annual return |  |
Registry | Sep 26, 2006 | Memorandum of association |  |
Registry | Sep 26, 2006 | Alteration to memorandum and articles |  |
Registry | Sep 25, 2006 | Particulars of a mortgage or charge |  |
Registry | Sep 15, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 15, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 3084... |  |
Registry | Sep 15, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 15, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 3084... |  |
Registry | Sep 15, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 15, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 3084... |  |
Registry | Sep 15, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 15, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 3084... |  |
Registry | Sep 15, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 9, 2006 | Alteration to memorandum and articles |  |
Registry | Aug 9, 2006 | Memorandum of association |  |
Registry | Aug 5, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 5, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 3084... |  |
Registry | Feb 28, 2006 | Annual return |  |
Financials | Dec 7, 2005 | Annual accounts |  |
Registry | Sep 16, 2005 | Resignation of a secretary |  |
Registry | Sep 16, 2005 | Appointment of a secretary |  |
Registry | Aug 31, 2005 | Appointment of a woman as Secretary |  |
Registry | Aug 30, 2005 | Resignation of one Secretary (a woman) |  |
Registry | Mar 2, 2005 | Annual return |  |
Financials | Dec 6, 2004 | Annual accounts |  |
Financials | Jun 18, 2004 | Annual accounts 3084... |  |
Registry | Jun 16, 2004 | Appointment of a secretary |  |
Registry | Jun 16, 2004 | Resignation of a secretary |  |
Registry | May 28, 2004 | Appointment of a woman as Secretary |  |
Registry | May 28, 2004 | Resignation of one Secretary (a man) |  |
Registry | May 6, 2004 | Particulars of a mortgage or charge |  |
Registry | Feb 12, 2004 | Annual return |  |
Registry | Jul 24, 2003 | Annual return 3084... |  |
Financials | Jul 4, 2003 | Annual accounts |  |
Registry | Feb 9, 2003 | Change of accounting reference date |  |
Registry | Oct 10, 2002 | Particulars of a mortgage or charge |  |
Registry | Oct 10, 2002 | Particulars of a mortgage or charge 3084... |  |
Registry | Sep 19, 2002 | Particulars of a mortgage or charge |  |
Registry | Aug 27, 2002 | Annual return |  |
Registry | Aug 14, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 23, 2002 | Particulars of a mortgage or charge |  |
Registry | Jul 23, 2002 | Particulars of a mortgage or charge 3084... |  |
Registry | Sep 20, 2001 | Particulars of a mortgage or charge |  |
Registry | Sep 20, 2001 | Particulars of a mortgage or charge 3084... |  |
Registry | Sep 20, 2001 | Particulars of a mortgage or charge |  |
Registry | Sep 20, 2001 | Particulars of a mortgage or charge 3084... |  |
Registry | Sep 20, 2001 | Particulars of a mortgage or charge |  |
Registry | Aug 7, 2001 | Annual return |  |
Financials | Jun 4, 2001 | Annual accounts |  |
Registry | Aug 30, 2000 | Annual return |  |
Financials | Jun 2, 2000 | Annual accounts |  |
Registry | May 9, 2000 | Annual return |  |
Financials | Jun 2, 1999 | Annual accounts |  |