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HARGREAVES MARINE LIMITED

Company number 07650069

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2016 DS01 Application to strike the company off the register
26 Nov 2015 AD01 Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD to C/O Regulateurs Europa Limited Port Lane Port Lane Colchester Essex CO1 2NX on 26 November 2015
14 Aug 2015 TM01 Termination of appointment of Donna Elizabeth Hargreaves as a director on 4 August 2015
13 Aug 2015 AP01 Appointment of Mr Michael Edward Congdon as a director on 4 August 2015
12 Aug 2015 TM01 Termination of appointment of Robert Edward Hargreaves as a director on 24 December 2014
11 Aug 2015 AP03 Appointment of Mr Christopher Kenneth Jeggo as a secretary on 4 August 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
19 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
12 May 2014 AP01 Appointment of Donna Elizabeth Hargreaves as a director
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr Robert Edward Hargreaves as a director
02 Jun 2011 TM01 Termination of appointment of Robert Hargreaves as a director
27 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)