HARTINGTON CHINA LIMITED

Key Data

Status

Dissolved

Company No.

03527680

Incorporation date

15/03/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/03/1998)

03/11/2010

Final Gazette dissolved following liquidation

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03/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

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03/08/2010

Return of final meeting in a creditors' voluntary winding up

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06/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

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01/10/2009

Liquidators' statement of receipts and payments to 2009-09-18

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05/04/2009

Liquidators' statement of receipts and payments to 2009-03-18

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30/03/2008

Statement of affairs with form 4.19

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30/03/2008

Resolutions

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30/03/2008

Appointment of a voluntary liquidator

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02/03/2008

Registered office changed on 03/03/2008 from 10 dominion street london EC2M 2EE

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16/10/2007

Director resigned

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20/05/2007

Registered office changed on 21/05/07 from: senator house 85 queen victoria street london EC4V 4JL

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20/03/2007

Return made up to 16/03/07; full list of members

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11/12/2006

Ad 30/10/06--------- £ si 416@1=416 £ ic 1/417

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11/12/2006

Ad 27/02/06--------- £ si 8749@1

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11/12/2006

Nc inc already adjusted 27/02/06

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11/12/2006

Resolutions

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11/12/2006

Resolutions

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04/12/2006

Total exemption small company accounts made up to 2006-01-31

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27/04/2006

Return made up to 16/03/06; full list of members

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20/03/2006

Registered office changed on 21/03/06 from: barclays bank chambers 59 high street newport shropshire TF10 7AU

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12/03/2006

Accounts made up to 2005-01-31

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27/02/2006

Secretary resigned

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27/02/2006

New secretary appointed

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15/09/2005

Certificate of change of name

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20/03/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

23/11/2004

Accounts made up to 2004-01-31

View PDF (6 pages)

12/04/2004

Return made up to 16/03/04; full list of members

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12/04/2004

Secretary's particulars changed

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12/10/2003

Accounts made up to 2003-01-31

View PDF (6 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

15/10/2002

Accounts made up to 2002-01-31

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30/09/2002

Accounting reference date shortened from 31/07/02 to 31/01/02

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24/09/2002

New director appointed

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29/04/2002

Accounts made up to 2001-07-31

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11/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

28/11/2001

Registered office changed on 29/11/01 from: one lower bar newport shropshire TF10 7BE

View PDF (1 pages)

01/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

29/03/2001

Accounts made up to 2000-07-31

View PDF (3 pages)

13/04/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

13/04/2000

Director's particulars changed

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13/01/2000

Accounts made up to 1999-07-31

View PDF (3 pages)

31/03/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

31/03/1999

Director's particulars changed

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21/06/1998

Memorandum and Articles of Association

View PDF (24 pages)

14/06/1998

Secretary resigned

View PDF (1 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

Registered office changed on 15/06/98 from: st philips house st philips place, birmingham west midlands B3 2PP

View PDF (1 pages)

14/06/1998

New secretary appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

Accounting reference date extended from 31/03/99 to 31/07/99

View PDF (1 pages)

31/05/1998

Certificate of change of name

View PDF (2 pages)

15/03/1998

Incorporation

View PDF (30 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

30/01/2006

Last change occurred

30/01/2006

Accounts

Total Exemption Small

Last made up date

30/01/2006

Next account date

30/01/2007

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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
EVERSECRETARY LIMITED	Corporate Secretary	09/02/2006 - Present	953
Smith, Stuart Peter John	Director	30/08/2002 - 12/10/2007	28
Philsec Limited	Nominee Secretary	15/03/1998 - 01/06/1998	253
Meaujo Incorporations Limited	Nominee Director	15/03/1998 - 01/06/1998	251
Bruce, Richard	Director	01/06/1998 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HARTINGTON CHINA LIMITED

HARTINGTON CHINA LIMITED is an(a) Dissolved company incorporated on 15/03/1998 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. 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 HARTINGTON CHINA LIMITED?

HARTINGTON CHINA LIMITED is currently Dissolved. It was registered on 15/03/1998 and dissolved on 03/11/2010.

Where is HARTINGTON CHINA LIMITED located?

HARTINGTON CHINA LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What is the latest filing for HARTINGTON CHINA LIMITED?

The latest filing was on 03/11/2010: Final Gazette dissolved following liquidation.