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HARBURY MEAD PRODUCTS LIMITED

Company number 05992822

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2014 DS01 Application to strike the company off the register
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Nov 2013 CH01 Director's details changed for Rupert Grahame Dewey on 15 May 2013
18 Nov 2013 CH03 Secretary's details changed for Rupert Grahame Dewey on 15 May 2013
18 Nov 2013 CH01 Director's details changed for Mrs Susanne Rosemary Dewey on 15 May 2013
18 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AD01 Registered office address changed from Church Farm House High Street Wellow Bath N E Somerset BA2 8QS on 15 May 2013
11 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AD01 Registered office address changed from 16a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England on 15 June 2012
25 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
16 Oct 2009 AD01 Registered office address changed from 3Rd Floor Bewley House Marshfield Road Chippenham Wiltshire SN15 1JW on 16 October 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 CERTNM Company name changed rustic garden supplies LIMITED\certificate issued on 26/06/09