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HARDWICKECHAMBERLAIN LTD

Company number 08166428

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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)
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2014	AA	Accounts made up to 31 August 2013	View PDF Accounts made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	CERTNM	Company name changed hardwickegodsall LIMITED\certificate issued on 30/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-03	View PDF Company name changed hardwickegodsall LIMITED\certificate issued on 30/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-03 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	CH01	Director's details changed for Mr Mark Aaron Hardwicke on 1 August 2013	View PDF Director's details changed for Mr Mark Aaron Hardwicke on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AP01	Appointment of Mr Craig Gregory Chamberlain as a director on 1 August 2013	View PDF Appointment of Mr Craig Gregory Chamberlain as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	TM01	Termination of appointment of Leo Godsall as a director on 1 August 2013	View PDF Termination of appointment of Leo Godsall as a director on 1 August 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AD01	Registered office address changed from 4 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK17 8NL England on 26 September 2013	View PDF Registered office address changed from 4 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK17 8NL England on 26 September 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2012	CERTNM	Company name changed hardwicke godsall LIMITED\certificate issued on 14/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-02	View PDF Company name changed hardwicke godsall LIMITED\certificate issued on 14/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-02 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary on 2 August 2012	View PDF Termination of appointment of Aldbury Secretaries Limited as a secretary on 2 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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