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HARDWARE PLANNING SERVICES LIMITED

Company number 02284426

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2011 4.43 Notice of final account prior to dissolution
06 May 2009 COCOMP Order of court to wind up
21 Apr 2009 287 Registered office changed on 21/04/2009 from 1 thatcham business village colthrop lane thatcham newbury, berkshire RG19 4LW
13 Apr 2009 COCOMP Order of court to wind up
09 Apr 2009 4.31 Appointment of a liquidator
09 Apr 2009 COCOMP Order of court to wind up
02 Apr 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2009
02 Apr 2009 1.4 Notice of completion of voluntary arrangement
02 Apr 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2009
21 Mar 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2009
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/02/07; full list of members
16 Mar 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Sep 2006 288a New secretary appointed;new director appointed
10 Aug 2006 288b Secretary resigned;director resigned
30 May 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
17 Mar 2006 363a Return made up to 28/02/06; full list of members
31 Mar 2005 363s Return made up to 28/02/05; full list of members
21 Feb 2005 AA Full accounts made up to 30 November 2004
14 Jan 2005 AA Full accounts made up to 30 November 2003
09 Nov 2004 88(2)R Ad 21/10/04--------- £ si 1@1=1 £ ic 9269/9270
26 Oct 2004 288b Director resigned
26 Oct 2004 288a New director appointed