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E. S. HARTLEY (HOLDINGS) LIMITED

Learn more about E. S. HARTLEY (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JM MARRIOTT AND CO, 14 QUEEN STREET, LANCASTER, LA1 1RS

E. S. HARTLEY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00565049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.21
dissolution date: 2010.06.16
last member list: 2008.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.14
documents available: 1

List of company documents:

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Find out more information about E. S. HARTLEY (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to E. S. HARTLEY (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, LYNDALE, AUSTWICK, LANCASTER, LANCASHIRE, LA2 8BB
Form type: 287
Date: 2009.04.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 14/01/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94 FROM:, NEW ROAD, KIRKBY LONSDALE, VIA CARNFORTH, LANCS. LA6 2AB
Form type: 287
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E.S.HARTLEY LIMITED, CERTIFICATE ISSUED ON 28/03/94
Form type: CERTNM
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/89 FROM:, BROUGHTON ROAD, SKIPTON, NORTH YORKSHIRE, BD23 1TQ
Form type: 287
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.22

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Company directors and board members:

BETTY DOREEN HARTLEY (dissolve)
Secretary, 2007.01.05 - 2010.06.16
LYNDALE AUSTWICK , LANCASTER
LA2 8BB, LANCASHIRE
BETTY DOREEN HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 2010.06.16
LYNDALE AUSTWICK , LANCASTER
LA2 8BB, LANCASHIRE
KATHRYN HARTLEY (dissolve)
Director, SECRETARY, 1992.02.07 - 2010.06.16
BARN HOUSE AUSTWICK , LANCASTER
LA2 8BN
ELLWOOD SIMPSON HARTLEY (dissolve)
Secretary, 1992.02.07 - 2006.11.09
LYNDALE AUSTWICK , LANCASTER
LA2 8BB, LANCASHIRE
ELLWOOD SIMPSON HARTLEY (dissolve)
Director, MOTOR ENGINEER, 1992.02.07 - 2006.11.09
LYNDALE AUSTWICK , LANCASTER
LA2 8BB, LANCASHIRE

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Information about the Private Limited Company E. S. HARTLEY (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data