HIATT HARDWARE LIMITED

Key Data

Status

Dissolved

Company No.

01812076

Incorporation date

26/04/1984

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

12/10/2010

Final Gazette dissolved following liquidation

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22/07/2010

Administrator's progress report to 2010-07-02

View PDF (16 pages)

12/07/2010

Notice of move from Administration to Dissolution on 2010-07-02

View PDF (16 pages)

10/02/2010

Administrator's progress report to 2010-01-04

View PDF (14 pages)

24/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

06/08/2009

Administrator's progress report to 2009-07-04

View PDF (13 pages)

09/03/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

04/03/2009

Statement of administrator's proposal

View PDF (27 pages)

13/01/2009

Appointment of an administrator

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from unit 1-2 hiatt industrial estate baltimore road great barr birmingham B42 1HZ

View PDF (1 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

03/12/2008

Appointment Terminated Director brian blasdale

View PDF (1 pages)

19/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

02/06/2008

Director appointed mr stephen anthony maer

View PDF (1 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

13/07/2007

New secretary appointed

View PDF (1 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

25/01/2007

Location of debenture register

View PDF (1 pages)

25/01/2007

Location of register of members

View PDF (1 pages)

25/01/2007

Registered office changed on 25/01/07 from: unit 1-2 baltimore road great barr birmingham B42 1DN

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

27/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

19/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

08/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

04/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (22 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/01/2003

Secretary's particulars changed

View PDF (0 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

31/12/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (24 pages)

01/03/2002

Director resigned

View PDF (1 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

09/07/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/01/2001

Location of register of members address changed

View PDF (0 pages)

05/01/2001

Location of debenture register address changed

View PDF (0 pages)

02/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2000

Ad 14/04/00--------- £ si 22058@1=22058 £ ic 50000/72058

View PDF (2 pages)

09/05/2000

Auditor's resignation

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/05/2000

Resolutions

View PDF (2 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2000

Full accounts made up to 1999-10-31

View PDF (21 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (11 pages)

20/04/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/04/2000

Re-registration of Memorandum and Articles

View PDF (15 pages)

20/04/2000

Application for reregistration from PLC to private

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (2 pages)

16/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

11/11/1999

Memorandum and Articles of Association

View PDF (16 pages)

11/11/1999

Resolutions

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11/11/1999

Resolutions

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11/11/1999

Resolutions

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11/11/1999

Resolutions

View PDF (3 pages)

11/11/1999

£ nc 50000/100000 06/10/99

View PDF (6 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1999

Full accounts made up to 1998-10-31

View PDF (21 pages)

10/03/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

10/03/1999

Director's particulars changed

View PDF (0 pages)

15/05/1998

Full accounts made up to 1997-10-31

View PDF (23 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

13/01/1998

Director's particulars changed

View PDF (0 pages)

05/12/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

Full accounts made up to 1996-10-31

View PDF (24 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

05/06/1996

Full accounts made up to 1995-10-31

View PDF (23 pages)

19/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

19/01/1996

Location of register of members address changed

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19/01/1996

Location of debenture register address changed

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24/07/1995

Full accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

21/12/1994

Return made up to 31/12/94; no change of members

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21/12/1994

Location of register of members address changed

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21/12/1994

Location of debenture register address changed

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09/05/1994

Return made up to 31/12/93; no change of members

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29/04/1994

Full accounts made up to 1993-10-31

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29/04/1993

Full accounts made up to 1992-10-31

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31/01/1993

Return made up to 31/12/92; full list of members

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31/01/1993

Registered office changed on 31/01/93

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31/01/1993

Secretary's particulars changed;director's particulars changed

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13/05/1992

Accounting reference date extended from 31/05 to 31/10

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03/01/1992

Full accounts made up to 1991-05-31

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03/01/1992

Return made up to 31/12/91; no change of members

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03/01/1992

Registered office changed on 03/01/92

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03/01/1992

Director's particulars changed

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23/12/1991

New director appointed

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03/03/1991

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

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20/02/1991

Return made up to 31/12/89; full list of members

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21/12/1990

Particulars of mortgage/charge

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23/11/1990

Full accounts made up to 1990-05-31

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19/02/1990

Full accounts made up to 1989-05-31

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04/05/1989

Return made up to 31/12/88; no change of members

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07/12/1988

Full accounts made up to 1988-05-31

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09/05/1988

Full accounts made up to 1987-05-31

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23/03/1988

Return made up to 31/12/87; full list of members

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11/03/1987

Full accounts made up to 1986-05-31

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11/03/1987

Return made up to 30/09/86; full list of members

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19/01/1987

Company type changed from pri to PLC

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01/01/1987

A selection of documents registered before 1 January 1987

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16/07/1986

Full accounts made up to 1985-05-31

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16/07/1986

Return made up to 30/08/85; full list of members

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HIATT HARDWARE LIMITED

HIATT HARDWARE LIMITED is an(a) Dissolved company incorporated on 26/04/1984 with the registered office located at C/O , BAKER TILLY LLP, BAKER TILLY LLP, St. Philips Point Temple Row, Birmingham, West Midlands B2 5AF. There are currently 4 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 HIATT HARDWARE LIMITED?

HIATT HARDWARE LIMITED is currently Dissolved. It was registered on 26/04/1984 and dissolved on 11/10/2010.

Where is HIATT HARDWARE LIMITED located?

HIATT HARDWARE LIMITED is registered at C/O , BAKER TILLY LLP, BAKER TILLY LLP, St. Philips Point Temple Row, Birmingham, West Midlands B2 5AF.

What does HIATT HARDWARE LIMITED do?

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

What is the latest filing for HIATT HARDWARE LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.