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HARDEX FITTINGS LIMITED

Company number 02177116

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
15 Nov 2010 SH20 Statement by Directors
15 Nov 2010 SH19 Statement of capital on 15 November 2010
  • GBP 1
15 Nov 2010 CAP-SS Solvency Statement dated 20/10/10
15 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £15000 repaid from capital redemption reserve 20/10/2010
24 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Nigel Philip Shenton on 4 May 2010
24 Jun 2010 CH01 Director's details changed for Philip William Freeman on 4 May 2010
19 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
29 May 2009 363a Return made up to 04/05/09; full list of members
13 Oct 2008 AA Accounts made up to 31 March 2008
07 May 2008 363a Return made up to 04/05/08; full list of members
12 Dec 2007 AA Accounts made up to 31 March 2007
05 Jun 2007 363a Return made up to 04/05/07; full list of members
22 Nov 2006 AA Accounts made up to 31 March 2006
05 May 2006 363a Return made up to 04/05/06; full list of members
05 May 2006 190 Location of debenture register
05 May 2006 353 Location of register of members
05 May 2006 287 Registered office changed on 05/05/06 from: unit 4 the moorings business park, channel way, exhall, coventry w mids CV6 6RH
05 May 2006 287 Registered office changed on 05/05/06 from: mornings business park blackhorse road exhall coventry CV7 9FW
02 Dec 2005 AA Accounts made up to 31 March 2005
25 Apr 2005 363s Return made up to 04/05/05; full list of members
25 Apr 2005 363(288) Director's particulars changed