GEORGE & HARDING CONSTRUCTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/02/1424 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2014 |
| 31/12/1331 December 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 31/12/1331 December 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 12/12/1312 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1312 December 2013 | INSOLVENCY:ORDER OF COURT APPOINTING DAVID SMITHSON AND REPLACING ANDREW HOWARD BECKINGHAM AS LIQUIDATORS OF THE COMPANY |
| 28/08/1328 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2013 |
| 28/02/1328 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2013 |
| 15/08/1215 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012 |
| 08/02/128 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2012 |
| 20/10/1120 October 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 19/08/1119 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011 |
| 17/02/1117 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011 |
| 13/08/1013 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010 |
| 28/05/1028 May 2010 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 22/02/1022 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010 |
| 02/12/092 December 2009 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 12/02/0912 February 2009 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 10/02/0910 February 2009 | STATEMENT OF AFFAIRS/4.19 |
| 10/02/0910 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/02/0910 February 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM SUNBURST HOUSE ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8LT |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR MAGNUS HARDING |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BICKNELL |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN BICKNELL |
| 14/03/0814 March 2008 | SECRETARY APPOINTED UK COMPANY SOLUTIONS LIMITED |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RUSHENT |
| 13/02/0813 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 14-18 OFFICE CHAMBERS LANSDOWNE HOUSE BOURNEMOUTH DORSET BH1 3JU |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 12/12/03; CHANGE OF MEMBERS |
| 10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | AUDITOR'S RESIGNATION |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NC INC ALREADY ADJUSTED 03/09/01 |
| 08/10/018 October 2001 | NC INC ALREADY ADJUSTED 03/01/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | CONVE 03/02/01 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | � NC 1000/600000 03/09/01 |
| 14/09/0114 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 03/04/013 April 2001 | COMPANY NAME CHANGED TILENET LIMITED CERTIFICATE ISSUED ON 03/04/01 |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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