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HARWORTH INSURANCE COMPANY LIMITED

Company number 03078354

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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)
01 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
02 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-18 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 7,700,002	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 7,700,002 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
03 Mar 2015	TM01	Termination of appointment of Malcolm Gordon Mckenzie as a director on 28 February 2015	View PDF Termination of appointment of Malcolm Gordon Mckenzie as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	TM01	Termination of appointment of Christopher John Simms as a director on 28 February 2015	View PDF Termination of appointment of Christopher John Simms as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	TM01	Termination of appointment of Richard Owen Hudson as a director on 28 February 2015	View PDF Termination of appointment of Richard Owen Hudson as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
09 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-09 GBP 7,700,002	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-09 GBP 7,700,002 - link opens in a new window - 7 pages (7 pages)
23 Oct 2013	AD01	Registered office address changed from Pullman Place Great Western Road Gloucester Gloucestershire GL1 3EA on 23 October 2013	View PDF Registered office address changed from Pullman Place Great Western Road Gloucester Gloucestershire GL1 3EA on 23 October 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 7,700,002	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 7,700,002 - link opens in a new window - 7 pages (7 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
05 Mar 2013	TM01	Termination of appointment of Gareth Williams as a director	View PDF Termination of appointment of Gareth Williams as a director - link opens in a new window - 1 page (1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Sep 2012	AP01	Appointment of Mr Gareth John Williams as a director	View PDF Appointment of Mr Gareth John Williams as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
22 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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