Companies House does not verify the accuracy of the information filed

Advanced company search

HARDWICK FINANCE LIMITED

Company number 00947030

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
08 Feb 2013	AD01	Registered office address changed from Colehill Farm Dolesfoot Lane Newborough Burton on Trent DE13 8SP on 8 February 2013	View PDF Registered office address changed from Colehill Farm Dolesfoot Lane Newborough Burton on Trent DE13 8SP on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-30 - link opens in a new window - 1 page (1 page)
08 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
26 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 335,000	View PDF Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 335,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 20 pages (20 pages)
22 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 11 pages (11 pages)
09 Nov 2010	TM02	Termination of appointment of Kathleen Guise-Mist as a secretary	View PDF Termination of appointment of Kathleen Guise-Mist as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP03	Appointment of Jeremy Peter Ashford as a secretary	View PDF Appointment of Jeremy Peter Ashford as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	TM01	Termination of appointment of Glenn Guise-Mist as a director	View PDF Termination of appointment of Glenn Guise-Mist as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Jan 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 21 pages (21 pages)
08 Jan 2010	AP01	Appointment of Kathleen Patricia Guise-Mist as a director	View PDF Appointment of Kathleen Patricia Guise-Mist as a director - link opens in a new window - 6 pages (6 pages)
23 Apr 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
20 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	363s	Return made up to 05/03/08; no change of members	View PDF Return made up to 05/03/08; no change of members - link opens in a new window - 6 pages (6 pages)
14 Mar 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 10 pages (10 pages)
09 May 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 10 pages (10 pages)
22 Mar 2007	363s	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 2006	363s	Return made up to 05/03/06; full list of members	View PDF Return made up to 05/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?