Hafod Quarries Ltd was founded on 29 January 1934, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIS, David Vaughan | N/A | 25 June 1999 | 1 |
GIBB, Clive Gardiner | N/A | 26 June 1999 | 1 |
HASTINGS, Philip William Fletcher | N/A | 28 June 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 22 July 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 22 April 2016 | |
4.68 - Liquidator's statement of receipts and payments | 06 October 2015 | |
4.68 - Liquidator's statement of receipts and payments | 17 September 2014 | |
4.68 - Liquidator's statement of receipts and payments | 22 October 2013 | |
4.68 - Liquidator's statement of receipts and payments | 12 September 2012 | |
4.68 - Liquidator's statement of receipts and payments | 12 September 2011 | |
AD01 - Change of registered office address | 22 July 2010 | |
4.70 - N/A | 22 July 2010 | |
RESOLUTIONS - N/A | 21 July 2010 | |
RESOLUTIONS - N/A | 21 July 2010 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 July 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 April 2010 | |
AD01 - Change of registered office address | 03 February 2010 | |
AA - Annual Accounts | 27 September 2009 | |
288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
RESOLUTIONS - N/A | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
363a - Annual Return | 05 June 2009 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 31 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 September 2007 | |
363s - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 26 April 2007 | |
AA - Annual Accounts | 15 August 2006 | |
363s - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 05 April 2006 | |
287 - Change in situation or address of Registered Office | 29 December 2005 | |
225 - Change of Accounting Reference Date | 20 October 2005 | |
363s - Annual Return | 07 July 2005 | |
288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 March 2005 | |
RESOLUTIONS - N/A | 16 March 2005 | |
RESOLUTIONS - N/A | 16 March 2005 | |
RESOLUTIONS - N/A | 16 March 2005 | |
395 - Particulars of a mortgage or charge | 24 February 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 04 November 2003 | |
RESOLUTIONS - N/A | 07 August 2003 | |
AUD - Auditor's letter of resignation | 07 August 2003 | |
288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
363s - Annual Return | 03 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
287 - Change in situation or address of Registered Office | 28 October 2002 | |
288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
AUD - Auditor's letter of resignation | 10 October 2002 | |
RESOLUTIONS - N/A | 01 October 2002 | |
AA - Annual Accounts | 14 August 2002 | |
288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
363s - Annual Return | 10 July 2002 | |
AA - Annual Accounts | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
363s - Annual Return | 28 June 2001 | |
287 - Change in situation or address of Registered Office | 23 May 2001 | |
288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 30 June 2000 | |
287 - Change in situation or address of Registered Office | 09 June 2000 | |
288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
RESOLUTIONS - N/A | 27 October 1999 | |
RESOLUTIONS - N/A | 27 October 1999 | |
RESOLUTIONS - N/A | 27 October 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
363s - Annual Return | 28 June 1999 | |
AA - Annual Accounts | 20 May 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 25 June 1998 | |
AA - Annual Accounts | 03 September 1997 | |
288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
CERTNM - Change of name certificate | 27 June 1997 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 27 September 1996 | |
288 - N/A | 07 August 1996 | |
363s - Annual Return | 26 June 1996 | |
AA - Annual Accounts | 20 September 1995 | |
363s - Annual Return | 23 June 1995 | |
AA - Annual Accounts | 14 July 1994 | |
363s - Annual Return | 23 June 1994 | |
395 - Particulars of a mortgage or charge | 19 August 1993 | |
AA - Annual Accounts | 14 July 1993 | |
363s - Annual Return | 29 June 1993 | |
395 - Particulars of a mortgage or charge | 18 August 1992 | |
AA - Annual Accounts | 05 August 1992 | |
363s - Annual Return | 10 July 1992 | |
395 - Particulars of a mortgage or charge | 15 August 1991 | |
AA - Annual Accounts | 14 June 1991 | |
363b - Annual Return | 14 June 1991 | |
395 - Particulars of a mortgage or charge | 11 September 1990 | |
395 - Particulars of a mortgage or charge | 23 August 1990 | |
AA - Annual Accounts | 24 July 1990 | |
363 - Annual Return | 22 June 1990 | |
288 - N/A | 16 May 1990 | |
288 - N/A | 07 December 1989 | |
AA - Annual Accounts | 16 August 1989 | |
363 - Annual Return | 17 July 1989 | |
288 - N/A | 28 February 1989 | |
288 - N/A | 17 October 1988 | |
AA - Annual Accounts | 07 July 1988 | |
363 - Annual Return | 07 July 1988 | |
AA - Annual Accounts | 27 August 1987 | |
363 - Annual Return | 27 July 1987 | |
395 - Particulars of a mortgage or charge | 13 November 1986 | |
AA - Annual Accounts | 11 August 1986 | |
363 - Annual Return | 21 June 1986 | |
288 - N/A | 16 June 1986 | |
RESOLUTIONS - N/A | 11 September 1981 | |
MEM/ARTS - N/A | 11 September 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 February 2005 | Fully Satisfied |
N/A |
Credit agreement | 06 August 1993 | Fully Satisfied |
N/A |
Credit agreement | 07 August 1992 | Fully Satisfied |
N/A |
Credit agreement | 07 August 1991 | Fully Satisfied |
N/A |
Legal mortgage | 31 August 1990 | Fully Satisfied |
N/A |
Credit application | 10 August 1990 | Fully Satisfied |
N/A |
Charge | 06 November 1986 | Fully Satisfied |
N/A |
Chattel mortgage | 19 June 1985 | Fully Satisfied |
N/A |
Legal mortgage | 06 September 1978 | Fully Satisfied |
N/A |
Legal mortgage | 06 September 1978 | Fully Satisfied |
N/A |
Mortgage debenture | 29 March 1978 | Fully Satisfied |
N/A |