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HARDY TRAINCARE LTD

Company number 02968562

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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)
20 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
28 May 2010 4.70 Declaration of solvency
28 May 2010 600 Appointment of a voluntary liquidator
28 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-11
30 Apr 2010 AP01 Appointment of Mr Robert Michael Purcell as a director
30 Apr 2010 TM01 Termination of appointment of Altan Cledwyn-Davies as a director
23 Apr 2010 AP03 Appointment of Mr Robert Michael Purcell as a secretary
23 Apr 2010 TM02 Termination of appointment of Altan Cledwyn-Davies as a secretary
24 Mar 2010 CERTNM Company name changed alstom wessex traincare LTD\certificate issued on 24/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
24 Mar 2010 CONNOT Change of name notice
11 Mar 2010 AP03 Appointment of Mr Altan Denys Cledwyn-Davies as a secretary
11 Mar 2010 AP01 Appointment of Mr Altan Denys Cledwyn-Davies as a director
11 Mar 2010 TM01 Termination of appointment of James Brownsword as a director
11 Mar 2010 TM01 Termination of appointment of Elisabeth Hedley as a director
11 Mar 2010 TM02 Termination of appointment of Elisabeth Hedley as a secretary
04 Mar 2010 AP01 Appointment of Mr Anthony Noel Pike as a director
17 Sep 2009 363a Return made up to 12/09/09; full list of members
08 Aug 2009 AA Accounts made up to 31 March 2009
24 Jul 2009 288a Director appointed elisabeth hedley
24 Jul 2009 288b Appointment Terminated Director john bell
23 Sep 2008 363a Return made up to 12/09/08; full list of members
22 Sep 2008 353 Location of register of members
22 Sep 2008 190 Location of debenture register