4 HARDWICKS WAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1423 May 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 11/10/1311 October 2013 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VANTREEN |
| 30/06/0930 June 2009 | ORDER OF COURT TO WIND UP |
| 03/04/093 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 2ND FLOOR 37 BATTERSEA SQUARE LONDON SW11 3RA |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/05 |
| 06/07/066 July 2006 | ACC. REF. DATE EXTENDED FROM 08/04/06 TO 31/05/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 08/04/04 |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 4 HARDWICKS WAY WANDSWORTH LONDON SW18 4AJ |
| 25/08/0425 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 08/04/04 |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | COMPANY NAME CHANGED PAULA DESIGNS LIMITED CERTIFICATE ISSUED ON 22/04/04 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/06/962 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | SECRETARY RESIGNED |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | AUDITOR'S RESIGNATION |
| 22/02/9122 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | REGISTERED OFFICE CHANGED ON 01/11/86 FROM: 336 YORK ROAD WANDSWORTH LONDON S.W.18 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 04/08/864 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8527 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
| 27/09/8527 September 1985 | ANNUAL RETURN MADE UP TO 26/09/85 |
| 06/10/846 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 06/10/846 October 1984 | ANNUAL RETURN MADE UP TO 14/09/84 |
| 14/09/8314 September 1983 | ANNUAL RETURN MADE UP TO 22/09/83 |
| 14/09/8314 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 29/09/8229 September 1982 | ANNUAL RETURN MADE UP TO 30/09/82 |
| 29/09/8229 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 11/11/8111 November 1981 | ANNUAL RETURN MADE UP TO 16/10/81 |
| 11/11/8111 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 31/03/8131 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 23/02/8123 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 13/05/6413 May 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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