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THOMAS HARDIE GROUP LIMITED

Company number 03472772

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2016 DS01 Application to strike the company off the register
12 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 114,000
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 114,000
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 114,000
19 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Aug 2012 AUD Auditor's resignation
18 Apr 2012 TM01 Termination of appointment of Paul Manning as a director
20 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Paul Joseph Manning on 1 January 2010
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Apr 2009 288a Secretary appointed mr stephen bernard kenyon
30 Apr 2009 288b Appointment terminated secretary john blysniuk
03 Dec 2008 363a Return made up to 28/11/08; full list of members
24 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007