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H.A.R.B. LIMITED

Company number 01639366

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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)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 December 2010
10 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 19 August 2010
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
03 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 19 August 2009
30 Jun 2009 288a Director appointed paul francis clayden
30 Jun 2009 288a Director appointed michael conrad heap
22 Jun 2009 288b Appointment Terminated Director john begley
19 Jun 2009 288b Appointment Terminated Director william oram
05 Sep 2008 287 Registered office changed on 05/09/2008 from 8 devonshire square london EC2M 4PL
05 Sep 2008 600 Appointment of a voluntary liquidator
05 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-08-20
05 Sep 2008 4.70 Declaration of solvency
12 Aug 2008 363a Return made up to 08/07/08; full list of members
21 Oct 2007 AA Accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 08/07/07; full list of members
18 Apr 2007 288b Director resigned
31 Oct 2006 AA Accounts made up to 31 December 2005
14 Aug 2006 363a Return made up to 08/07/06; full list of members
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
24 Jan 2006 288b Director resigned