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HARWELL GROUP LIMITED

Company number 05877862

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2010 DS01 Application to strike the company off the register
16 Apr 2010 TM02 Termination of appointment of Martin Scott as a secretary
16 Apr 2010 TM01 Termination of appointment of Colin Bayliss as a director
16 Apr 2010 AP01 Appointment of Mr Stephen Henry White as a director
20 Jul 2009 363a Return made up to 17/07/09; full list of members
07 Apr 2009 AA Accounts made up to 31 March 2009
03 Mar 2009 288b Appointment Terminated Director martin wenban
13 Jan 2009 AA Accounts made up to 31 March 2008
18 Jul 2008 363a Return made up to 17/07/08; full list of members
21 Feb 2008 287 Registered office changed on 21/02/08 from: building 521 harwell science and innovation campus didcot oxfordshire OX11 0RA
04 Feb 2008 288a New secretary appointed
25 Oct 2007 288b Secretary resigned
20 Jul 2007 363a Return made up to 17/07/07; full list of members
15 May 2007 AA Accounts made up to 31 March 2007
05 Mar 2007 287 Registered office changed on 05/03/07 from: building 521 harwell intnl business centre didcot oxfordshire OX11 0RA
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
20 Jul 2006 288a New director appointed
17 Jul 2006 NEWINC Incorporation