HARNSTEAD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/184 September 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1819 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1812 June 2018 | APPLICATION FOR STRIKING-OFF |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/04/174 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 06/04/166 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 10/04/1510 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/03/1530 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 02/04/142 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/03/132 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA CLARE SPENCER / 25/02/2013 |
| 02/03/132 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE SPENCER / 25/02/2013 |
| 27/03/1227 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN SPENCER |
| 19/04/1119 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN TERESA SPENCER / 25/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD REES SPENCER / 25/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE SPENCER / 25/03/2010 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM THE GABLES NORTHWOODS WINTERBOURNE BRISTOL |
| 26/03/1026 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 10/05/0710 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | S386 DISP APP AUDS 12/04/94 |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: G OFFICE CHANGED 22/07/92 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX,EN1 1QU |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/921 July 1992 | ALTER MEM AND ARTS 25/03/92 |
| 25/03/9225 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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