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HARTS THE GROCERS LIMITED

Company number 02899892

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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)
04 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
25 Feb 2014 600 Appointment of a voluntary liquidator
25 Feb 2014 4.70 Declaration of solvency
25 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2013 TM01 Termination of appointment of Tesco Services Limited as a director
30 Oct 2013 TM01 Termination of appointment of Adrian Marsh as a director
16 Oct 2013 TM02 Termination of appointment of Helen O'keefe as a secretary
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
30 Sep 2013 AA Accounts for a dormant company made up to 23 February 2013
18 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
28 Jan 2013 AP02 Appointment of Tesco Services Limited as a director
16 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
19 Sep 2012 AA Accounts for a dormant company made up to 25 February 2012
21 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Oct 2011 AA Accounts for a dormant company made up to 26 February 2011
23 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
22 Mar 2011 AP01 Appointment of Sir Terence Patrick Leahy as a director
18 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Adrian Ross Thomas Marsh as a director
08 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
03 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
19 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders