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HART & FRIEDMANN LIMITED

Company number 03507017

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2016 AD01 Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 25 July 2016
19 Jul 2016 4.70 Declaration of solvency
19 Jul 2016 600 Appointment of a voluntary liquidator
19 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-04
08 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 140,000
08 Feb 2016 TM01 Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015
21 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 AP01 Appointment of Francis Mc Kernan as a director on 20 March 2015
28 Apr 2015 TM01 Termination of appointment of Seamus Mulvenna as a director on 20 March 2015
20 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 140,000
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 CH01 Director's details changed for Mr Andrew Roger Allmond on 29 July 2014
20 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 140,000
11 Dec 2013 AP03 Appointment of Mark Christopher Owen as a secretary on 18 November 2013
06 Dec 2013 AP01 Appointment of Mr Mark Christopher Owen as a director on 18 November 2013
06 Dec 2013 TM02 Termination of appointment of Andrew Roger Allmond as a secretary on 18 November 2013
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 TM02 Termination of appointment of Donald Grant Lockhart-White as a secretary on 13 June 2013
02 Jul 2013 TM01 Termination of appointment of Donald Grant Lockhart-White as a director on 13 June 2013
02 Jul 2013 AP01 Appointment of Mr Andrew Roger Allmond as a director on 13 June 2013
02 Jul 2013 AP03 Appointment of Andrew Roger Allmond as a secretary on 13 June 2013
07 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
06 Sep 2012 TM02 Termination of appointment of Andrew Roger Allmond as a secretary on 31 August 2012