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HARVIGLASS GRP LIMITED

Company number 03137627

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2011 4.20 Statement of affairs with form 4.19
08 Jul 2011 600 Appointment of a voluntary liquidator
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-04
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 35,001
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Ian Ernest Loutit on 23 December 2009
23 Dec 2009 CH01 Director's details changed for John Lucien Hargreaves on 23 December 2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 13/12/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 13/12/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363s Return made up to 13/12/06; full list of members
13 Apr 2006 AA Accounts for a small company made up to 31 December 2005
11 Jan 2006 88(2)R Ad 31/12/03--------- £ si 1@1
11 Jan 2006 128(1) Statement of rights attached to allotted shares
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue ord b share 31/12/03
11 Jan 2006 363s Return made up to 13/12/05; full list of members
16 Jun 2005 AA Accounts for a small company made up to 31 December 2004
22 Dec 2004 363s Return made up to 13/12/04; change of members