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4 HARDWICKS WAY LIMITED

Company number 00805175

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
23 May 2014 L64.07 Completion of winding up
11 Oct 2013 LIQ MISC Insolvency:secretary of state's release of liquidator
15 Jul 2011 TM01 Termination of appointment of Stephen Vantreen as a director
30 Jun 2009 COCOMP Order of court to wind up
03 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Mar 2009 287 Registered office changed on 25/03/2009 from 2ND floor 37 battersea square london SW11 3RA
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
13 Dec 2007 AA Accounts for a small company made up to 31 May 2006
16 Oct 2007 363a Return made up to 30/09/07; full list of members
05 Feb 2007 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2006 AA Total exemption small company accounts made up to 8 April 2005
06 Jul 2006 225 Accounting reference date extended from 08/04/06 to 31/05/06
11 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2005 AA Full accounts made up to 8 April 2004
26 Jan 2005 288a New secretary appointed
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288b Director resigned
14 Oct 2004 288b Secretary resigned
08 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 288a New director appointed
02 Sep 2004 287 Registered office changed on 02/09/04 from: 4 hardwicks way wandsworth london SW18 4AJ