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Dato Capital United Kingdom

Hawley (No. 1) LTD

Reports

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

Financials

BYGONE TIMES (CHORLEY) LIMITED

Details

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

Charts

Visits

HAWLEY (NO. 1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012
Document Type Publication date Download link
Registry Jul 16, 2014 Liquidator's progress report 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 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 Liquidator's progress report
Registry Jul 10, 2012 Liquidator's progress report 3084... Liquidator's progress report 3084...
Registry May 25, 2011 Change of registered office address Change of registered office address
Registry May 18, 2011 Statement of company's affairs Statement of company's affairs
Registry May 18, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 18, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Feb 22, 2011 Change of registered office address Change of registered office address
Registry Feb 1, 2011 Annual return Annual return
Registry Jan 14, 2011 Change of name certificate Change of name certificate
Registry Jan 14, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 14, 2011 Company name change Company name change
Registry Oct 28, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Jul 27, 2010 Resignation of one Director 3084... Resignation of one Director 3084...
Registry Jul 19, 2010 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 8, 2010 Resignation of one Property and one Director (a man) Resignation of one Property and one Director (a man)
Registry May 27, 2010 Notice of appointment of an administrative receiver, receiver or manager 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... Notice of appointment of an administrative receiver, receiver or manager 3084...
Registry Feb 1, 2010 Annual return Annual return
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2009 Annual return Annual return
Registry Jan 26, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Nov 28, 2008 Annual accounts Annual accounts
Registry Nov 26, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jun 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 11, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Sep 27, 2007 Appointment of a director Appointment of a director
Registry Sep 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Appointment of a director 3084... Appointment of a director 3084...
Registry Sep 12, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 12, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 7, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Annual return Annual return
Registry Sep 26, 2006 Memorandum of association Memorandum of association
Registry Sep 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 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... 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 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... 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 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... 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 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... 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 Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2006 Memorandum of association Memorandum of association
Registry Aug 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 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... Declaration of satisfaction in full or in part of a mortgage or charge 3084...
Registry Feb 28, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Sep 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 2, 2005 Annual return Annual return
Financials Dec 6, 2004 Annual accounts Annual accounts
Financials Jun 18, 2004 Annual accounts 3084... Annual accounts 3084...
Registry Jun 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2004 Resignation of a secretary Resignation of a secretary
Registry May 28, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 28, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2004 Annual return Annual return
Registry Jul 24, 2003 Annual return 3084... Annual return 3084...
Financials Jul 4, 2003 Annual accounts Annual accounts
Registry Feb 9, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2002 Particulars of a mortgage or charge 3084... Particulars of a mortgage or charge 3084...
Registry Sep 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 27, 2002 Annual return Annual return
Registry Aug 14, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2002 Particulars of a mortgage or charge 3084... Particulars of a mortgage or charge 3084...
Registry Sep 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2001 Particulars of a mortgage or charge 3084... Particulars of a mortgage or charge 3084...
Registry Sep 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2001 Particulars of a mortgage or charge 3084... Particulars of a mortgage or charge 3084...
Registry Sep 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2001 Annual return Annual return
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Aug 30, 2000 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry May 9, 2000 Annual return Annual return
Financials Jun 2, 1999 Annual accounts Annual accounts

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