HARTFAIR (MB) LIMITED

Key Data

Status

Dissolved

Company No.

02749157

Incorporation date

20/09/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1992)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2012

Application to strike the company off the register

View PDF (3 pages)

22/11/2011

Termination of appointment of Peter Grahame Marshall as a director on 2011-11-02

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

16/01/2011

Resolutions

View PDF (2 pages)

16/01/2011

Change of name notice

View PDF (2 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (13 pages)

28/09/2009

Return made up to 21/09/09; no change of members

View PDF (4 pages)

28/09/2009

Director's Change of Particulars / anthony brown / 28/09/2009 / HouseName/Number was: 30, now: 32; Street was: the west hundreds, now: swan way; Area was: , now: church crookham; Post Code was: GU51 1ER, now: GU51 5TT; Country was: united kingdom, now:

View PDF (1 pages)

18/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/11/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

14/10/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

14/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

27/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/07/2008

Registered office changed on 08/07/2008 from 9 elm grove balsall common coventry CV7 7PP

View PDF (1 pages)

07/07/2008

Appointment Terminated Director and Secretary damian harty

View PDF (1 pages)

07/07/2008

Appointment Terminated Director vicki harty

View PDF (1 pages)

07/07/2008

Secretary appointed barry john bone

View PDF (1 pages)

07/07/2008

Director appointed anthony michael brown

View PDF (1 pages)

07/07/2008

Director appointed peter graeme marshall

View PDF (1 pages)

07/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

05/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

07/12/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

10/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

19/10/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

18/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

17/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

17/10/2004

Location of debenture register address changed

View PDF (0 pages)

18/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

20/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

18/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

23/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

04/06/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2001

Return made up to 21/09/01; no change of members

View PDF (6 pages)

12/06/2001

Registered office changed on 13/06/01 from: 8 grimsbury drive banbury oxon OX16 7HL

View PDF (1 pages)

12/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

12/03/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

11/10/2000

Return made up to 21/09/00; no change of members

View PDF (6 pages)

02/07/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

07/10/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

19/04/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

30/09/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

09/03/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

19/11/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

19/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/11/1997

Registered office changed on 20/11/97

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25/02/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

12/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

05/03/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

12/11/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

07/03/1995

Full accounts made up to 1994-11-30

View PDF (12 pages)

03/10/1994

Return made up to 21/09/94; no change of members

View PDF (4 pages)

29/03/1994

Full accounts made up to 1993-11-30

View PDF (13 pages)

28/09/1993

Return made up to 21/09/93; full list of members

View PDF (5 pages)

28/09/1993

Registered office changed on 29/09/93

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28/09/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/01/1993

Accounting reference date notified as 30/11

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23/01/1993

Resolutions

View PDF (7 pages)

13/01/1993

New director appointed

View PDF (2 pages)

22/12/1992

Memorandum and Articles of Association

View PDF (6 pages)

22/12/1992

Resolutions

View PDF (1 pages)

16/12/1992

Director resigned;new director appointed

View PDF (2 pages)

16/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/12/1992

Registered office changed on 17/12/92 from: regis house 134 percival road enfield middlesex EN1 1QU

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20/09/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Anthony Michael	Director	02/07/2008 - Present	2
RWL REGISTRARS LIMITED	Nominee Secretary	20/09/1992 - 02/12/1992	4604
BONUSWORTH LIMITED	Nominee Director	20/09/1992 - 02/12/1992	1272
Harty, Vicki Anne	Director	02/12/1992 - 29/06/2008	3
Marshall, Peter Grahame	Director	29/06/2008 - 01/11/2011	4

Persons with Significant Control

No PSC data available.

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Description

About HARTFAIR (MB) LIMITED

HARTFAIR (MB) LIMITED is an(a) Dissolved company incorporated on 20/09/1992 with the registered office located at Lion House, Oriental Road, Woking, Surrey GU22 8AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARTFAIR (MB) LIMITED?

HARTFAIR (MB) LIMITED is currently Dissolved. It was registered on 20/09/1992 and dissolved on 17/09/2012.

Where is HARTFAIR (MB) LIMITED located?

HARTFAIR (MB) LIMITED is registered at Lion House, Oriental Road, Woking, Surrey GU22 8AP.

What does HARTFAIR (MB) LIMITED do?

HARTFAIR (MB) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HARTFAIR (MB) LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.