HASSFORD PLC - History of Changes


DateDescription
2018-10-07 update company_status Active - Proposal to Strike off => Liquidation
2018-10-07 update returns_next_due_date 1990-12-14 => 1991-01-27
2018-08-07 update company_status Active => Active - Proposal to Strike off
2018-08-07 update returns_next_due_date 1991-01-27 => 1990-12-14
2018-07-10 update statutory_documents FIRST GAZETTE
2018-07-07 update company_status Liquidation => Active
1996-09-17 update statutory_documents RECEIVER CEASING TO ACT
1996-09-17 update statutory_documents RECEIVER CEASING TO ACT
1994-12-02 update statutory_documents RECEIVER CEASING TO ACT
1994-12-01 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-08-30 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-07-27 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-09-14 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-04-08 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1992-04-08 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1992-04-08 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1991-12-04 update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER
1991-09-24 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
1991-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/91 FROM: 7 TIB LANE MANCHESTER M2 6DS
1991-08-27 update statutory_documents COMPANY NAME CHANGED DIAL-A-PHONE PLC CERTIFICATE ISSUED ON 28/08/91
1991-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/91 FROM: DIAL-A-PHONE HOUSE NEWTON STREET HYDE CHESHIRE SK 144
1991-07-18 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
1990-11-29 update statutory_documents DIRECTOR RESIGNED
1990-11-29 update statutory_documents DIRECTOR RESIGNED
1990-11-29 update statutory_documents DIRECTOR RESIGNED
1990-11-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-20 update statutory_documents ALTER MEM AND ARTS 26/10/90
1990-11-20 update statutory_documents ALTER MEM AND ARTS 26/10/90
1990-11-20 update statutory_documents ALTER MEM AND ARTS 26/10/90
1990-11-20 update statutory_documents ALTER MEM AND ARTS 26/10/90
1990-11-20 update statutory_documents ALTER MEM AND ARTS 26/10/90
1990-11-20 update statutory_documents ALTER MEM AND ARTS 26/10/90
1990-11-16 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1990-11-14 update statutory_documents DIRECTOR RESIGNED
1990-11-12 update statutory_documents DIRECTOR RESIGNED
1990-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-17 update statutory_documents DIRECTOR RESIGNED
1990-10-17 update statutory_documents DIRECTOR RESIGNED
1990-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1990-04-11 update statutory_documents DIRECTOR RESIGNED
1990-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-04 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1988-08-04 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1988-08-04 update statutory_documents AUDITORS' REPORT
1988-08-04 update statutory_documents AUDITORS' STATEMENT
1988-08-04 update statutory_documents BALANCE SHEET
1988-08-04 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1988-08-04 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1988-08-04 update statutory_documents REREGISTRATION PRI-PLC 260788
1988-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/88 FROM: HERON HOUSE ALBERT SQUARE MANCHESTER M2 5PF
1988-08-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-06-08 update statutory_documents DIRECTOR RESIGNED
1988-06-02 update statutory_documents S-DIV
1988-05-31 update statutory_documents NC INC ALREADY ADJUSTED
1988-05-31 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/88
1988-02-29 update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
1988-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-30 update statutory_documents NC INC ALREADY ADJUSTED
1987-10-30 update statutory_documents £ NC 7661/20000 01/12/
1987-10-30 update statutory_documents WD 20/10/87 AD 01/12/86--------- PREMIUM £ SI 4281@1=4281 £ IC 7661/11942
1987-10-30 update statutory_documents APPROVE SHARE ALLOTMENT 01/12/86
1987-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-19 update statutory_documents AUDITOR'S RESIGNATION
1987-08-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-20 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-06 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
1986-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84