HARDY & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1212 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/128 August 2012 | APPLICATION FOR STRIKING-OFF |
| 25/07/1225 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 05/06/105 June 2010 | DISS40 (DISS40(SOAD)) |
| 05/06/105 June 2010 | DISS40 (DISS40(SOAD)) |
| 02/06/102 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 03/11/093 November 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 21/05/0921 May 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | SECRETARY APPOINTED LUCY BASSNETT-MCGUIRE |
| 21/01/0921 January 2009 | SECRETARY RESIGNED LARISSA HARDY |
| 04/12/084 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: SIDDELEY HOUSE 50 CANBURY PARK ROAD KINGSTON SURREY KT2 6LX |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: TWICKENHAM STUDIOS THE BARONS ST MARGARETS TWICKENHAM SURREY TW1 2AW |
| 23/10/0723 October 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: SW GROUP SIDDELEY HOUSE 50 CANBURY PARK KINGSTON UPON THAMES SURREY KT2 6LX |
| 06/09/066 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/09/0515 September 2005 | COMPANY NAME CHANGED JUSTIN HARDY FILMS LIMITED CERTIFICATE ISSUED ON 15/09/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/01/0423 January 2004 | COMPANY NAME CHANGED ASYLUM FILMS LTD CERTIFICATE ISSUED ON 23/01/04 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/09/0212 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 17 BURLINGTON ROAD CHISWICK LONDON W4 4BQ |
| 03/09/023 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 19/04/0119 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 216 CHAMBERLAYNE ROAD LONDON NW10 3LB |
| 23/08/0023 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/995 August 1999 | Incorporation |
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