HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED

Company number 03087987

Date	Type	Description	View / Download
28 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
12 Oct 2011	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 12 October 2011	(2 pages)
12 Oct 2011	4.70	Declaration of solvency	(3 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
27 Sep 2011	CC04	Statement of company's objects	(2 pages)
27 Sep 2011	SH20	Statement by Directors	(1 page)
27 Sep 2011	CAP-SS	Solvency Statement dated 26/09/11	(1 page)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £99999.75 credited to profit and loss account 26/09/2011	(1 page)
27 Sep 2011	SH19	Statement of capital on 27 September 2011 GBP 0.25	(4 pages)
31 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2009	CH01	Director's details changed for Ian David Coughlan on 15 October 2009	(2 pages)
01 Sep 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
26 Aug 2008	363a	Return made up to 13/08/08; full list of members	(5 pages)
08 Aug 2008	288b	Appointment Terminated Director rosemari whiteman	(1 page)
08 Aug 2008	288b	Appointment Terminated Director simon ravinet	(1 page)
08 Aug 2008	288b	Appointment Terminated Director geoffrey kemp	(1 page)
08 Aug 2008	288b	Appointment Terminated Director christopher harman	(1 page)
10 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)