HARPER & BEARDMORE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | STRUCK OFF AND DISSOLVED |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 21/02/0821 February 2008 | RECEIVER CEASING TO ACT |
| 17/02/0817 February 2008 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C/O KROLL LIMITED 134 EDMUND STREET BIRMINGHAM B3 2ES |
| 30/11/0730 November 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/11/078 November 2007 | RECEIVER CEASING TO ACT |
| 21/06/0721 June 2007 | ADMINISTRATIVE RECEIVER'S REPORT |
| 02/05/072 May 2007 | APPOINTMENT OF RECEIVER/MANAGER |
| 29/04/0729 April 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: UNIT 4 PLANETARY ROAD, WEDNESFIELD, WOLVERHAMPTON WEST MIDLANDS WV13 3XA |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: MILLHOUSE, 21 HIGH STREET WICKEN ELY CAMBRIDGESHIRE CB7 5XR |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/04 |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: THE FLETCHER THOMPSON PRACTICE NEWTON HALL TOWN STREET NEWTON CAMBRIDGE CB2 5PE |
| 13/10/0413 October 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/04/0114 April 2001 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/09/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 1, WILLENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 2HG. |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 03/11/983 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | ADOPT MEM AND ARTS 28/08/98 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED |
| 01/07/971 July 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/06/972 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 23/02/9523 February 1995 | S386 DISP APP AUDS 14/11/94 |
| 03/09/943 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | |
| 11/03/9411 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | |
| 18/08/9318 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/11/9220 November 1992 | |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | |
| 10/08/9210 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | ALTER MEM AND ARTS 06/01/92 |
| 17/01/9217 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | |
| 10/10/9110 October 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 43 BROAD STREET BILSTON STAFFS. WV14 0BX |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/05/8919 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/888 December 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/01/8727 January 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 09/01/879 January 1987 | NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/642 September 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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