HARDWICK CONTRACTS LIMITED

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DateDescription
04/06/194 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1919 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/03/197 March 2019 APPLICATION FOR STRIKING-OFF

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21/02/1921 February 2019 PREVSHO FROM 31/12/2018 TO 30/09/2018

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21/02/1921 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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27/04/1827 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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26/04/1726 April 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/05/166 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/05/146 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/04/1330 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/05/1210 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/05/113 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/05/106 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 NC INC ALREADY ADJUSTED 21/04/2009

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14/07/0914 July 2009 GBP NC 100/1000 21/04/09

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/12/082 December 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 91 HEADLANDS KETTERING NORTHANTS NN15 6AA

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/04/0727 April 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/05/0526 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/05/0420 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/05/0316 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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09/05/029 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/05/009 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/05/9927 May 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/10/9814 October 1998 S-DIV 31/12/97

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14/10/9814 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/9814 October 1998 ALTER MEM AND ARTS 31/12/97

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14/10/9814 October 1998 CONVERSION OF SHARES 31/12/97

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26/05/9826 May 1998 COMPANY NAME CHANGED CHURCHBRIDGE BUILDING CONTRACTOR S LIMITED CERTIFICATE ISSUED ON 27/05/98

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24/05/9824 May 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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06/05/976 May 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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06/05/976 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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02/05/962 May 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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16/05/9516 May 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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24/06/9424 June 1994 RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS

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03/05/943 May 1994 EXEMPTION FROM APPOINTING AUDITORS 01/05/93

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03/05/943 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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07/04/947 April 1994 REGISTERED OFFICE CHANGED ON 07/04/94 FROM: 55 HEADLANDS KETTERING NORTHANTS NN15 7EY

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01/06/931 June 1993 RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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14/07/9214 July 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/07/9214 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/9214 July 1992 RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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07/10/917 October 1991 RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS

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22/07/9122 July 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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13/05/9113 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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23/01/9023 January 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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09/06/899 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/899 June 1989 REGISTERED OFFICE CHANGED ON 09/06/89 FROM: CHURCHILL HSE 2 BROADWAY KETTERING NORTHANTS

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31/05/8931 May 1989 COMPANY NAME CHANGED PALMLEAF LIMITED CERTIFICATE ISSUED ON 01/06/89

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27/04/8927 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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