- Company Overview for HART OWENS LIMITED (02521595)
- Filing history for HART OWENS LIMITED (02521595)
- People for HART OWENS LIMITED (02521595)
- Charges for HART OWENS LIMITED (02521595)
- Insolvency for HART OWENS LIMITED (02521595)
- More for HART OWENS LIMITED (02521595)
| 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) |
|---|---|---|---|
| 25 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 30 Sep 2015 | 4.70 | Declaration of solvency | |
| 30 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
| 30 Sep 2015 | RESOLUTIONS |
Resolutions
|
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| 16 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
|
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| 16 Jun 2015 | AD04 | Register(s) moved to registered office address 9 South Parade Wakefield West Yorkshire WF1 1LR | |
| 23 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 30 Jan 2015 | AP01 | Appointment of Mr Matthew Pike as a director on 26 January 2015 | |
| 30 Jan 2015 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 | |
| 13 Jan 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
| 11 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
| 11 Aug 2014 | AD02 | Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW | |
| 01 Jul 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
| 24 Apr 2014 | AP03 | Appointment of Mrs Jarlath Delphene Wade as a secretary | |
| 24 Apr 2014 | AP01 | Appointment of Mr Mark Stephen Mugge as a director | |
| 24 Apr 2014 | TM01 | Termination of appointment of Richard Hodson as a director | |
| 24 Apr 2014 | TM02 | Termination of appointment of Stefan Benev as a secretary | |
| 20 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 16 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 27 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 12 Dec 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 01 Sep 2011 | TM01 | Termination of appointment of Simon Shaw as a director | |
| 23 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders |