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HARDWICK ROCHESTER LIMITED

Company number 06167778

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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)
20 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jan 2013 AD01 Registered office address changed from 1-2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT on 15 January 2013
17 Dec 2012 AD01 Registered office address changed from 1-2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT on 17 December 2012
05 Dec 2012 4.20 Statement of affairs with form 4.19
28 Nov 2012 600 Appointment of a voluntary liquidator
28 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-22
13 Nov 2012 AD01 Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT United Kingdom on 13 November 2012
23 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 100
14 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Mar 2012 AAMD Amended total exemption small company accounts made up to 31 March 2010
02 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AD01 Registered office address changed from 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD on 9 June 2010
07 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Ian John Hayward on 17 March 2010
06 Apr 2010 CH03 Secretary's details changed for Claire Hayward on 17 March 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2009 363a Return made up to 19/03/09; full list of members
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
15 May 2009 288b Appointment Terminated Director claire hayward
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 19/03/08; full list of members
15 Apr 2007 288b Secretary resigned