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HARTE-HANKS LIMITED

Company number 02659738

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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)
08 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 15 November 2009
24 Jun 2009 4.68 Liquidators' statement of receipts and payments to 15 May 2009
04 Jun 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-05-16
04 Jun 2008 4.70 Declaration of solvency
04 Jun 2008 4.70 Declaration of solvency
04 Jun 2008 600 Appointment of a voluntary liquidator
02 Jun 2008 287 Registered office changed on 02/06/2008 from wyvern house wyvern way rockingham road uxbridge middlesex UB8 2XN
27 Mar 2008 288a Director appointed mr sydney joseph hoffman
26 Mar 2008 288a Secretary appointed mr peter john kitley
26 Mar 2008 288a Director appointed mr peter john kitley
26 Mar 2008 288b Appointment Terminated Director dean blythe
26 Mar 2008 288b Appointment Terminated Director houston harte
26 Mar 2008 288b Appointment Terminated Secretary dean blythe
26 Mar 2008 288b Appointment Terminated Director larry franklin
26 Mar 2008 288b Appointment Terminated Director philip dean
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re capital contribution 29/08/07
16 Nov 2007 363a Return made up to 01/11/07; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
29 May 2007 288b Director resigned
11 Jan 2007 363s Return made up to 01/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 01/11/05; full list of members
11 Jan 2006 AA Full accounts made up to 31 December 2004