HIATT HANDCUFFS LIMITED

Company number 01580868

Date	Type	Description	View / Download
26 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2010	4.68	Liquidators' statement of receipts and payments to 24 March 2010	(5 pages)
26 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Jan 2010	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 10 January 2010	(2 pages)
05 Jan 2010	4.70	Declaration of solvency	(6 pages)
05 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-21	(1 page)
15 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 2	(5 pages)
12 Nov 2009	CH01	Director's details changed for Bradley Warren Jacobs on 12 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Scott O'brien on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Ian Thomas Graham on 11 November 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
10 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
19 Jan 2009	288b	Appointment Terminated Director craig starrett	(1 page)
19 Jan 2009	288b	Appointment Terminated Director larry bieller	(1 page)
09 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
02 Dec 2008	288c	Director's Change of Particulars / bradley jacobs / 09/07/2008 / HouseName/Number was: , now: 1; Street was: 451 stonewood lane, now: kettle pond court; Area was: , now: potomac; Post Town was: maitland, now: maryland; Region was: florida 32751, now: united states of america; Post Code was: , now: 20854	(1 page)
01 Dec 2008	288c	Director's Change of Particulars / bradley jacobs / 02/11/2007 / Nationality was: usa, now: united states; Middle Name/s was: w, now: warren	(1 page)
27 Nov 2008	288c	Director's Change of Particulars / larry beiller / 10/07/2006 / Nationality was: american, now: british; Surname was: beiller, now: bieller	(1 page)
07 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
06 Dec 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
22 Nov 2007	288a	New director appointed	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
08 Oct 2007	225	Accounting reference date extended from 31/12/06 to 31/12/07	(1 page)
26 Sep 2007	288a	New secretary appointed	(2 pages)