HARPENDEN RECOVERY SERVICE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1323 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/11/1223 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/01/1224 January 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 29/11/1129 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008794,00006424 |
| 29/11/1129 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/11/1129 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM WREN HOUSE 68 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NG |
| 04/04/114 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM HAWKSWICK HOUSE HAWKSWICK HARPENDEN ROAD ST. ALBANS HERTFORDSHIRE AL3 6JG |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES KAY WAITE / 03/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE JUSTIN FERRIDGE / 03/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR WAITE / 03/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: THE WHITE COTTAGE 41 HIGH STREET WHEATHAMPSTEAD HERTFORDSHIRE AL4 8BB |
| 24/04/0924 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | S366A DISP HOLDING AGM 20/03/06 S252 DISP LAYING ACC 20/03/06 S386 DISP APP AUDS 20/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | DIV 15/03/04 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0422 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | Incorporation |
| 03/03/043 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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