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HARTLEY COMPUTER UK LTD

Company number 02913667

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2015 4.68 Liquidators' statement of receipts and payments to 18 March 2015
31 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2014 AD01 Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 7 September 2014
04 Sep 2014 4.70 Declaration of solvency
04 Sep 2014 600 Appointment of a voluntary liquidator
04 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-27
29 Aug 2014 AP03 Appointment of Mr Mark Parry as a secretary on 31 July 2014
28 Aug 2014 TM02 Termination of appointment of Louise Hall as a secretary on 31 July 2014
08 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 600
05 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
17 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Brendan Peter Flattery as a director
10 Apr 2012 TM01 Termination of appointment of Adrienne Mcfarland as a director
05 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
12 Jul 2011 CH01 Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011
03 Jun 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
17 May 2010 AA Accounts for a dormant company made up to 30 September 2009
12 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed
05 Nov 2009 CH01 Director's details changed for Alastair John Mitchell on 1 October 2009
26 May 2009 AA Accounts for a dormant company made up to 30 September 2008