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HOWARD HARDY & CO LTD

Company number 06443163

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2011 TM01 Termination of appointment of Martin Gerrard Simm as a director on 1 October 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 TM01 Termination of appointment of Richard Middleton as a director on 31 August 2011
03 Aug 2011 AP01 Appointment of Mr Richard Middleton as a director
03 Aug 2011 TM01 Termination of appointment of Michelle Middleton as a director
10 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 200
05 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mrs Michelle Middleton on 30 October 2009
23 Dec 2009 MA Memorandum and Articles of Association
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 170
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 200
27 Nov 2009 AP01 Appointment of Mr Martin Gerrard Simm as a director
26 Mar 2009 288b Appointment Terminated Secretary marc cotran
23 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 03/12/08; full list of members
10 Mar 2008 88(2) Ad 06/03/08 gbp si 100@1=100 gbp ic 100/200
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
07 Dec 2007 CERTNM Company name changed the merino company (uk) LIMITED\certificate issued on 07/12/07
03 Dec 2007 NEWINC Incorporation