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HAT (NUMBER 1) PLC

Learn more about HAT (NUMBER 1) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREWS HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AD

HAT (NUMBER 1) PLC on the map

Company type: Public Limited Company
Company number: 00684636
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.02.27
last member list: 1990.11.23
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.03
next due date: 1991.10.31
overdue: OVERDUE
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1991.09.20
overdue: OVERDUE
last made update: 1990.11.23
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.05.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.12
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.08.07
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DISSOLVED
Form type: LIQ
Date: 2002.04.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.07
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.12
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O/C REM/APPT LIQ
Form type: MISC
Date: 1999.01.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.03.12
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REGISTERED OFFICE CHANGED ON 13/11/92 FROM:, VINE COURT, CHALK PIT LANE, DORKING, SURREY, RH4 1ES
Form type: 287
Date: 1992.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.03.02
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.03.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1991.02.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.02.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1991.02.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
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RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.18
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COMPANY NAME CHANGED, HAT GROUP PLC, CERTIFICATE ISSUED ON 12/02/91
Form type: CERTNM
Date: 1991.02.11
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 11/02/91
Form type: CERTNM
Date: 1991.02.11
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
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AD 09/10/85---------, £ SI 52631@.1
Form type: PUC3O
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.03.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.06
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FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1989.10.12
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RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
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EXEMPTION FROM APPOINTING AUDITORS 09/08/89
Form type: SRES03
Date: 1989.10.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1989.04.20
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1988.12.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.02
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/88 FROM:, 1,BROAD WALK, BRISTOL, BS4 2RA
Form type: 287
Date: 1988.12.02

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Information about the Public Limited Company HAT (NUMBER 1) PLC 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: 2016.05.27. Reload the data