HARMONIC LINEAR DRIVES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1919 July 2019 | APPLICATION FOR STRIKING-OFF |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/07/161 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCANNELL |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HEAD |
| 08/07/148 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/07/1216 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED JOHN RICHARD SCANNELL |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PUNITA PANDIT |
| 12/06/1212 June 2012 | SECRETARY APPOINTED CHRISTOPHER ALAN HEAD |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLER |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/06/1129 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JIM HAWKINS |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY JIM HAWKINS |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM HAWKINS / 16/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN JONES / 16/06/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT 9 WHARNCLIFFE BUSINESS PARK LONGFIELDS ROAD, CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HT |
| 23/06/0923 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON WATSON |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED GORDON WATSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED ROBERT BIGLER |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED PUNITA PANDIT |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY GORDON WATSON |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY APPOINTED JIM HAWKINS |
| 08/08/088 August 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: UNIT 9 WHARNCLIFFE BUSINESS PARK LONGFIELDS PARK CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HT |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP |
| 17/08/0617 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED HARMONIC LINEAR DRIVE LIMITED CERTIFICATE ISSUED ON 10/08/06 |
| 16/06/0616 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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