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HARDY AMIES PLC

Company number 03487313

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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)
14 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2010	2.35B	Notice of move from Administration to Dissolution on 6 April 2010	View PDF Notice of move from Administration to Dissolution on 6 April 2010 - link opens in a new window - 17 pages (17 pages)
29 Oct 2009	2.24B	Administrator's progress report to 9 October 2009	View PDF Administrator's progress report to 9 October 2009 - link opens in a new window - 17 pages (17 pages)
08 Oct 2009	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL	View PDF Registered office changed on 07/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL - link opens in a new window - 1 page (1 page)
14 May 2009	2.24B	Administrator's progress report to 9 April 2009	View PDF Administrator's progress report to 9 April 2009 - link opens in a new window - 17 pages (17 pages)
08 May 2009	2.24B	Administrator's progress report to 9 April 2009	View PDF Administrator's progress report to 9 April 2009 - link opens in a new window - 17 pages (17 pages)
10 Dec 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
27 Nov 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 14 savile row london W1S 3JN	View PDF Registered office changed on 20/10/2008 from 14 savile row london W1S 3JN - link opens in a new window - 1 page (1 page)
23 Sep 2008	288b	Appointment Terminate, Director And Secretary Nigel Peter Brunning Logged Form	View PDF Appointment Terminate, Director And Secretary Nigel Peter Brunning Logged Form - link opens in a new window - 1 page (1 page)
02 Sep 2008	288a	Secretary appointed brian maynard	View PDF Secretary appointed brian maynard - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Aug 2008	88(2)	Ad 18/07/08 gbp si 10000000@0.01=100000 gbp ic 2104910/2204910	View PDF Ad 18/07/08 gbp si 10000000@0.01=100000 gbp ic 2104910/2204910 - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 48 pages (48 pages)
23 Apr 2008	363s	Return made up to 30/12/07; bulk list available separately	View PDF Return made up to 30/12/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
29 Mar 2008	288b	Appointment Terminated Director chiaki kawasaki	View PDF Appointment Terminated Director chiaki kawasaki - link opens in a new window - 1 page (1 page)
25 Mar 2008	288a	Secretary appointed nigel peter brunning	View PDF Secretary appointed nigel peter brunning - link opens in a new window - 1 page (1 page)
07 Nov 2007	88(2)R	Ad 27/11/06--------- £ si 2500000@.01	View PDF Ad 27/11/06--------- £ si 2500000@.01 - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	363s	Return made up to 30/12/06; bulk list available separately	View PDF Return made up to 30/12/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
31 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
30 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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