- Company Overview for HARTS THE GROCERS LIMITED (02899892)
- Filing history for HARTS THE GROCERS LIMITED (02899892)
- People for HARTS THE GROCERS LIMITED (02899892)
- Charges for HARTS THE GROCERS LIMITED (02899892)
- Insolvency for HARTS THE GROCERS LIMITED (02899892)
- More for HARTS THE GROCERS LIMITED (02899892)
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) |
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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
|
|
25 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
25 Feb 2014 | 4.70 | Declaration of solvency | |
25 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |