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HARTSHIELD 2 LIMITED

Company number 02062769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
24 Feb 2011 CERTNM Company name changed hartshield LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-07
17 Feb 2011 CONNOT Change of name notice
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 5
29 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AP01 Appointment of Jane Ann Craig as a director
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from east house plumpton whepstead bury st edmunds suffolk IP29 4SU
04 Nov 2008 288c Director's Change of Particulars / christopher sawyer / 07/10/2008 / HouseName/Number was: , now: plough hill barn; Street was: east house, now: ; Area was: plumpton whepstead, now: ; Post Town was: bury st edmunds, now: sudbury; Region was: suffolk, now: ; Post Code was: IP29 4SU, now: CO10 8WS
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
28 Nov 2007 363a Return made up to 31/10/07; full list of members
28 Nov 2007 288c Secretary's particulars changed
15 Nov 2006 363s Return made up to 31/10/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 288c Director's particulars changed
15 Jun 2006 287 Registered office changed on 15/06/06 from: bacchus barn audley end cottages melford road, lawshall bury st. Edmunds suffolk IP29 4PY
11 Nov 2005 363s Return made up to 31/10/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005