I AND S HARGRAVE LTD

Company number 04184043

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2012	AD01	Registered office address changed from Winn & Co 62-63 Westborough Scarborough North Yorkshire YO11 1TS on 11 December 2012	(2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
10 Dec 2012	TM02	Termination of appointment of Hazel Ann Marsden as a secretary on 30 November 2012	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Hazel Ann Marsden as a director on 30 November 2012	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Richard Stephen Marsden as a director on 30 November 2012	(2 pages)
10 Dec 2012	AP01	Appointment of Mr. Bhavin Morjaria as a director on 30 November 2012	(3 pages)
10 Dec 2012	AP01	Appointment of Mr Nalin Morjaria as a director on 30 November 2012	(3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
28 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 100	(5 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
30 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH03	Secretary's details changed for Hazel Ann Marsden on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Richard Marsden on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Hazel Ann Marsden on 29 March 2010	(2 pages)
27 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
31 Mar 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
30 Mar 2009	288c	Director's Change of Particulars / richard marsden / 01/10/2008 /	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)

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