HARMAN WICKS & SWAYNE LIMITED

Company number 02262525

Date	Type	Description	View / Download
28 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
12 Oct 2011	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 12 October 2011	(2 pages)
12 Oct 2011	4.70	Declaration of solvency	(3 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
27 Sep 2011	CC04	Statement of company's objects	(2 pages)
27 Sep 2011	SH20	Statement by Directors	(1 page)
27 Sep 2011	CAP-SS	Solvency Statement dated 23/09/11	(1 page)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 23/09/2011	(2 pages)
27 Sep 2011	SH19	Statement of capital on 27 September 2011 GBP 0.25	(4 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
12 Apr 2011	TM01	Termination of appointment of Keith Fenwick as a director	(1 page)
12 Apr 2011	AP01	Appointment of Mr David James Hickman as a director	(2 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
18 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2009	CH01	Director's details changed for Jonathon Paul D'arcy on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Keith Fenwick on 15 October 2009	(2 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
22 Aug 2008	288b	Appointment Terminated Director ian wicks	(1 page)
22 Aug 2008	288b	Appointment Terminated Director bradley maltese	(1 page)
08 Aug 2008	288b	Appointment Terminated Director andrew smith	(1 page)