HAGFIN LIMITED

05261137
SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD

Documents

Documents
Date Category Description Pages
04 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
18 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
11 Sep 2018 gazette Gazette Notice Compulsory 1 Buy now
05 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
12 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2016 accounts Annual Accounts 3 Buy now
22 Jun 2016 annual-return Annual Return 3 Buy now
22 Apr 2016 officers Termination of appointment of director (Bianca Ann Allen) 1 Buy now
22 Apr 2016 officers Appointment of director (Mr Simon David Ritson) 2 Buy now
06 Jan 2016 officers Change of particulars for director (Miss Bianca Ann Allen) 2 Buy now
28 Nov 2015 accounts Annual Accounts 3 Buy now
16 Oct 2015 annual-return Annual Return 3 Buy now
16 Oct 2015 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 1 Buy now
25 Nov 2014 annual-return Annual Return 3 Buy now
26 Sep 2014 accounts Annual Accounts 4 Buy now
20 Dec 2013 accounts Annual Accounts 4 Buy now
01 Nov 2013 annual-return Annual Return 3 Buy now
04 Sep 2013 officers Appointment of director (Bianca Ann Allen) 2 Buy now
03 Sep 2013 officers Termination of appointment of director (Fiona Frances Plumb) 1 Buy now
06 Dec 2012 officers Change of particulars for director (Mrs. Fiona Frances Plumb) 2 Buy now
05 Nov 2012 accounts Annual Accounts 3 Buy now
23 Oct 2012 officers Appointment of director (Mrs. Fiona Frances Plumb) 2 Buy now
23 Oct 2012 officers Termination of appointment of director (Christopher Wood) 1 Buy now
19 Oct 2012 annual-return Annual Return 3 Buy now
19 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2012 accounts Annual Accounts 4 Buy now
02 Feb 2012 officers Termination of appointment of director (Zoe Mcalister) 1 Buy now
02 Feb 2012 officers Appointment of director (Mr. Christopher Wood) 2 Buy now
10 Nov 2011 annual-return Annual Return 4 Buy now
09 Feb 2011 officers Change of particulars for director (Miss Zoe Mcalister) 2 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
08 Sep 2010 accounts Annual Accounts 4 Buy now
01 Feb 2010 officers Appointment of director (Miss Zoe Mcalister) 2 Buy now
01 Feb 2010 officers Termination of appointment of director (Linda Tooley) 1 Buy now
10 Nov 2009 officers Change of particulars for director (Mrs Linda Tooley) 2 Buy now
16 Oct 2009 annual-return Annual Return 5 Buy now
16 Oct 2009 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
11 Oct 2009 accounts Annual Accounts 4 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB 1 Buy now
05 Feb 2009 accounts Annual Accounts 4 Buy now
07 Nov 2008 annual-return Return made up to 15/10/08; full list of members 3 Buy now
07 Nov 2008 address Location of debenture register 1 Buy now
07 Nov 2008 address Location of register of members 1 Buy now
28 Aug 2008 officers Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 1 Buy now
25 Feb 2008 resolution Resolution 1 Buy now
25 Jan 2008 officers Director's particulars changed 1 Buy now
23 Oct 2007 annual-return Return made up to 15/10/07; full list of members 2 Buy now
23 Oct 2007 address Location of register of members 1 Buy now
18 Oct 2007 accounts Annual Accounts 9 Buy now
06 Jun 2007 address Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF 1 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
24 Nov 2006 annual-return Return made up to 15/10/06; full list of members 7 Buy now
09 Aug 2006 accounts Annual Accounts 9 Buy now
09 Aug 2006 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
15 Nov 2005 officers New director appointed 2 Buy now
25 Oct 2005 annual-return Return made up to 15/10/05; full list of members 6 Buy now
21 Jul 2005 officers Director resigned 1 Buy now
26 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2005 officers New director appointed 2 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
20 Dec 2004 officers Secretary's particulars changed 1 Buy now
23 Nov 2004 officers New director appointed 2 Buy now
09 Nov 2004 capital Ad 21/10/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 Nov 2004 officers New secretary appointed 2 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
18 Oct 2004 officers Secretary resigned 1 Buy now
18 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 incorporation Incorporation Company 12 Buy now