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HOTFAST LIMITED

Learn more about HOTFAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLARD HOUSE FLOATS ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, ENGLAND, M23 9WB

HOTFAST LIMITED on the map

Company type: Private Limited Company
Company number: 00916374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.26
dissolution date: 2014.07.01
last member list: 2013.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.10
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.12.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1990.12.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013
Form type: CH01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR HARRISON / 23/09/2013
Form type: CH01
Date: 2013.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013
Form type: CH03
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 24/09/2013 FROM, C/O ENSOR HOLDINGS PLC, ELLARD HOUSE, DALLIMORE ROAD, MANCHESTER, M23 9NX
Form type: AD01
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.29
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.13
Form type: LATEST SOC
Document description: 13/08/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010
Form type: CH03
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRISON / 29/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR HARRISON / 29/04/2010
Form type: CH01
Date: 2010.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED ANTHONY ROGER HARRISON
Form type: 288a
Date: 2009.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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COMPANY NAME CHANGED, ENSOR SALES LIMITED, CERTIFICATE ISSUED ON 22/05/07
Form type: CERTNM
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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COMPANY NAME CHANGED, CLARCON LIMITED, CERTIFICATE ISSUED ON 06/07/01
Form type: CERTNM
Date: 2001.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, UNIT 2, WORCESTER TRADING ESTATE, BLACKPOLE ROAD, WORCESTER WR3 8HR
Form type: 287
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 10/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14

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Company directors and board members:

MARCUS ALAN CHADWICK (dissolve)
Secretary, 2002.10.31 - 2014.07.01
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE , MANCHESTER
M23 9WB
ENGLAND
ANTHONY ROGER HARRISON (dissolve)
Director, 2009.06.01 - 2014.07.01
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE , MANCHESTER
M23 9WB
ENGLAND
KENNETH ARTHUR HARRISON (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1993.03.26 - 2014.07.01
ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE , MANCHESTER
M23 9WB
ENGLAND
DAVID GREGORY ARRATOON (dissolve)
Secretary, 1991.11.29 - 1993.07.16
36 HUNGERFORD PLACE , SANDBACH
CW11 4PP, CHESHIRE
DAVID LEONARD BAGNALL (dissolve)
Secretary, 1993.07.16 - 2002.10.31
2 MEADWAY BRAMHALL , STOCKPORT
SK7 1LA, CHESHIRE
DAVID GREGORY ARRATOON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.29 - 1993.04.15
36 HUNGERFORD PLACE , SANDBACH
CW11 4PP, CHESHIRE
ANTHONY EDWARD COYNE (dissolve)
Director, ENGINEER, 2001.06.08 - 2007.03.31
34 SHIPTON CLOSE GREAT SANKEY , WARRINGTON
WA5 5XS, CHESHIRE
JOHN DITCHFIELD (dissolve)
Director, 1991.11.29 - 1992.10.16
17 WHINNEY LANE LANGHO , BLACKBURN
BB6 8DQ, LANCASHIRE
JOHN EDWARD HOFTON (dissolve)
Director, ENGINEER, 1993.04.15 - 1995.05.26
NEWLAND HOUSE WICHENFORD , WORCESTERSHIRE
WR6 6YY
ANDREW MCGORRIGAN (dissolve)
Director, SALESMAN, 1996.08.13 - 1999.11.30
3 SUDELEY MILL COTTAGES CASTLE STREET , WINCHCOMBE
GL54 5JA, GLOS
ROBERT BRODIE MCGROUTHER (dissolve)
Director, SALESMAN, 1994.12.12 - 1996.08.13
10 MELKSHAM CLOSE , MACCLESFIELD
SK11 8NH, CHESHIRE
CLIVE JAMES PADDISON (dissolve)
Director, 1992.12.17 - 1993.04.15
6 FELDEN CLOSE PARKSIDE , STAFFORD
ST16 1TX, STAFFORDSHIRE

Companies near to HOTFAST ltd.

Information about the Private Limited Company HOTFAST 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: 2016.06.16. Reload the data