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JOHN HARDMAN & CO.,LIMITED

Company number 00161721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2009 4.20 Statement of affairs with form 4.19
24 Feb 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-17
11 Feb 2009 287 Registered office changed on 11/02/2009 from suite b 29 harley street london W1G 9QR
05 Jan 2009 363a Return made up to 11/12/08; full list of members
18 Dec 2008 288b Appointment Terminated Director colin thomas
16 Dec 2008 288c Secretary's Change of Particulars / david stewart / 16/12/2008 / HouseName/Number was: longdon hall, now: longdon hall, longdon green; Street was: longdon green, now: ; Post Town was: rugeley, now: rugeley, staffordshire; Region was: staffordshire, now: ; Country was: , now: united kingdom
11 Dec 2008 363a Return made up to 01/03/08; full list of members
11 Dec 2008 288c Director's Change of Particulars / colin thomas / 11/12/2008 / HouseName/Number was: , now: longdon hall longdon green; Street was: the moat, now: ; Area was: town hill, now: ; Post Town was: yoxall, now: rugeley; Region was: staffordshire, now: ; Post Code was: DE13 8NN, now: WS15 4PT; Country was: , now: united kingdom
02 Dec 2008 287 Registered office changed on 02/12/2008 from longdon hall longdon green rugeley staffordshire WS15 4PT
17 Sep 2008 288c Secretary's Change of Particulars / david stewart / 15/09/2008 / HouseName/Number was: , now: longdon hall; Street was: 27 clifton road, now: longdon green; Post Town was: sutton coldfield, now: rugeley; Region was: west midlands, now: staffordshire; Post Code was: B73 6EB, now: WS15 4PT
02 Oct 2007 363s Return made up to 01/03/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
04 May 2006 225 Accounting reference date extended from 30/06/05 to 31/10/05
16 Mar 2006 363s Return made up to 01/03/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 30 June 2004
04 Apr 2005 363s Return made up to 01/03/05; full list of members
24 Sep 2004 288a New secretary appointed
17 Sep 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Sep 2004 363s Return made up to 01/03/04; full list of members
13 Sep 2004 288b Secretary resigned;director resigned
13 Sep 2004 288a New director appointed
03 Aug 2004 287 Registered office changed on 03/08/04 from: lightwoods house, lightwoods park, hagley road west, smethwick warley B67 5DP