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HARVIGLASS SERVICES LIMITED

Company number 05024200

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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)
29 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-04 - link opens in a new window - 1 page (1 page)
24 Jun 2011	AD01	Registered office address changed from C/O Harviglass Grp Ltd Alexandra Street Hyde SK14 1DX on 24 June 2011	View PDF Registered office address changed from C/O Harviglass Grp Ltd Alexandra Street Hyde SK14 1DX on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	SH02	Statement of capital on 21 March 2011 GBP 321.10	View PDF Statement of capital on 21 March 2011 GBP 321.10 - link opens in a new window - 6 pages (6 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Redeem 239 b redeemable shares @ £1 each 21/03/2011	View PDF Resolutions RES13 ‐ Redeem 239 b redeemable shares @ £1 each 21/03/2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
11 May 2010	CERTNM	Company name changed bureauset LTD\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-19	View PDF Company name changed bureauset LTD\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-19 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-19 - link opens in a new window - 1 page (1 page)
12 Apr 2010	SH02	Statement of capital on 8 March 2010 GBP 345.0	View PDF Statement of capital on 8 March 2010 GBP 345.0 - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 380.0	View PDF Statement of capital following an allotment of shares on 8 March 2010 GBP 380.0 - link opens in a new window - 8 pages (8 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	SH02	Statement of capital on 8 March 2010 GBP 358.50	View PDF Statement of capital on 8 March 2010 GBP 358.50 - link opens in a new window - 7 pages (7 pages)
29 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
29 Mar 2010	CH01	Director's details changed for Henry Christopher Hargreaves on 1 October 2009	View PDF Director's details changed for Henry Christopher Hargreaves on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	SH02	Statement of capital on 8 March 2010 GBP 217.00	View PDF Statement of capital on 8 March 2010 GBP 217.00 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	122	Gbp sr 137@1	View PDF Gbp sr 137@1 - link opens in a new window - 1 page (1 page)
10 Mar 2009	88(2)	Ad 02/03/09 gbp si 247@1=247 gbp ic 354/601	View PDF Ad 02/03/09 gbp si 247@1=247 gbp ic 354/601 - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 02/03/2009	View PDF Resolutions RES13 ‐ Allot shares 02/03/2009 - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 16 pages (16 pages)

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