HARKSTEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SUTTON |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UNIT 18 GREENWICH CENTRE BUSINESS PARK 53 NORMAN ROAD LONDON SE10 9QF |
| 16/10/1416 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/10/146 October 2014 | APPLICATION FOR STRIKING-OFF |
| 07/04/147 April 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HARKSTEAD LTD / 30/09/2013 |
| 30/09/1330 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRENVILLE SUTTON / 01/09/2013 |
| 27/09/1327 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN TAN |
| 10/04/1210 April 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR. JOHN GRENVILLE SUTTON |
| 16/11/1116 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN GRENVILLE SUTTON / 20/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MRS EVELYN TAN |
| 15/10/1015 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMCO SOLUTIONS LIMITED |
| 21/07/1021 July 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SUTTON / 01/06/2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 17/03/0417 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | � NC 100/50000 05/09/ |
| 01/11/021 November 2002 | NC INC ALREADY ADJUSTED 05/09/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/07/0219 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 28/02/02 |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 54-56 LANT STREET LONDON SE1 1QP |
| 31/10/0131 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company