HARTSHIELD 2 LIMITED

Key Data

Status

Dissolved

Company No.

02062769

Incorporation date

08/10/1986

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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26/07/2011

Application to strike the company off the register

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23/02/2011

Certificate of change of name

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16/02/2011

Change of name notice

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01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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28/07/2010

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

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23/02/2010

Appointment of Jane Ann Craig as a director

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01/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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26/08/2009

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

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03/11/2008

Return made up to 31/10/08; full list of members

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03/11/2008

Registered office changed on 04/11/2008 from east house plumpton whepstead bury st edmunds suffolk IP29 4SU

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03/11/2008

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

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23/10/2008

Total exemption small company accounts made up to 2008-03-31

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06/01/2008

Total exemption small company accounts made up to 2007-03-31

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11/12/2007

New secretary appointed

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11/12/2007

Secretary resigned

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27/11/2007

Return made up to 31/10/07; full list of members

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27/11/2007

Secretary's particulars changed

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14/11/2006

Return made up to 31/10/06; full list of members

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14/06/2006

Total exemption small company accounts made up to 2006-03-31

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14/06/2006

Director's particulars changed

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14/06/2006

Registered office changed on 15/06/06 from: bacchus barn audley end cottages melford road, lawshall bury st. Edmunds suffolk IP29 4PY

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10/11/2005

Return made up to 31/10/05; full list of members

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04/07/2005

Total exemption small company accounts made up to 2005-03-31

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13/12/2004

Total exemption small company accounts made up to 2004-03-31

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29/10/2004

Return made up to 31/10/04; full list of members

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02/11/2003

Return made up to 31/10/03; full list of members

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02/11/2003

Secretary's particulars changed;director's particulars changed

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09/09/2003

Total exemption small company accounts made up to 2003-03-31

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09/09/2003

Resolutions

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15/11/2002

Resolutions

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15/11/2002

Return made up to 31/10/02; full list of members

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03/11/2002

Total exemption small company accounts made up to 2002-03-31

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06/11/2001

Return made up to 31/10/01; full list of members

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17/10/2001

Total exemption small company accounts made up to 2001-03-31

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17/10/2001

Resolutions

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04/02/2001

Resolutions

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01/02/2001

Accounts for a small company made up to 2000-03-31

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21/01/2001

Return made up to 31/10/00; full list of members

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24/01/2000

Registered office changed on 25/01/00 from: south barn audley end lawshall bury st. Edmunds IP29 4PY

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24/01/2000

Director's particulars changed

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24/01/2000

Secretary's particulars changed

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24/01/2000

Return made up to 31/10/99; full list of members

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12/01/2000

Accounts for a small company made up to 1999-03-31

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12/01/2000

Resolutions

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09/11/1998

Return made up to 31/10/98; full list of members

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11/06/1998

Accounts for a small company made up to 1998-03-31

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27/01/1998

Accounts for a small company made up to 1997-03-31

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11/11/1997

Return made up to 31/10/97; full list of members

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10/11/1996

Return made up to 31/10/96; full list of members

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01/10/1996

Accounts for a small company made up to 1996-03-31

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07/02/1996

Accounts for a small company made up to 1995-03-31

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12/11/1995

Return made up to 31/10/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/11/1994

Accounts for a small company made up to 1994-03-31

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07/11/1994

Return made up to 31/10/94; no change of members

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06/12/1993

Return made up to 31/10/93; no change of members

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06/12/1993

Accounts for a small company made up to 1993-03-31

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24/01/1993

Full accounts made up to 1992-03-31

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24/01/1993

Return made up to 31/10/92; full list of members

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09/02/1992

Full accounts made up to 1991-03-31

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27/11/1991

Return made up to 31/10/91; no change of members

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23/05/1991

Particulars of mortgage/charge

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01/04/1991

Full accounts made up to 1990-03-31

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01/04/1991

Return made up to 31/12/90; no change of members

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18/02/1990

Return made up to 31/10/89; full list of members

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18/02/1990

Full accounts made up to 1989-03-31

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18/02/1990

Registered office changed on 19/02/90 from: south barn audley end lawshall bury st edmunds IP29 4PY

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17/02/1989

Return made up to 09/08/88; full list of members

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30/01/1989

Full accounts made up to 1988-03-31

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17/11/1988

Registered office changed on 18/11/88 from: mistletoe cottage chapel lane letty green hertfordshire SG14 2PA

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05/05/1987

Accounting reference date notified as 31/03

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20/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1986

Registered office changed on 21/11/86 from: 84 temple chambers temple avenue london EC4Y ohp

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08/10/1986

Incorporation

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08/10/1986

Certificate of Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Craig, Jane Ann	Director	01/01/2010 - Present	5
Craig, Jane Ann	Secretary	07/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARTSHIELD 2 LIMITED

HARTSHIELD 2 LIMITED is an(a) Dissolved company incorporated on 08/10/1986 with the registered office located at Plough Hill Barn, Sudbury CO10 8WS. 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 HARTSHIELD 2 LIMITED?

HARTSHIELD 2 LIMITED is currently Dissolved. It was registered on 08/10/1986 and dissolved on 21/11/2011.

Where is HARTSHIELD 2 LIMITED located?

HARTSHIELD 2 LIMITED is registered at Plough Hill Barn, Sudbury CO10 8WS.

What does HARTSHIELD 2 LIMITED do?

HARTSHIELD 2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HARTSHIELD 2 LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.