HARRINGTON BROOKS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2022 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHEETHAM |
| 14/11/1914 November 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/05/1928 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/03/193 March 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/11/1820 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/05/1830 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 18/05/1818 May 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM JACKSON HOUSE SIBSON ROAD SALE CHESHIRE M33 7RR |
| 01/05/181 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/04/1826 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012792,00009242 |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 10/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX HAY |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 10/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 10/03/15 |
| 09/07/159 July 2015 | SECTION 519 |
| 03/07/153 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR STEVEN PHILIP EVANS |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWEENEY |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 10/03/14 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR MICHAEL KAY |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 01/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 01/12/2014 |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 22/04/2014 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SALE POINT 126-150 WASHWAY ROAD SALE CHESHIRE M33 6AG UNITED KINGDOM |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 10/03/13 |
| 03/07/133 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | COMPANY NAME CHANGED HEDLEY BIDCO LIMITED CERTIFICATE ISSUED ON 26/04/13 |
| 22/04/1322 April 2013 | CHANGE OF NAME 11/04/2013 |
| 22/04/1322 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR TERENCE JAMES SWEENEY |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES CHEETHAM |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 8-9 WELL COURT LONDON EC4M 9DN UNITED KINGDOM |
| 14/08/1214 August 2012 | 14/07/12 STATEMENT OF CAPITAL GBP 720000 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/07/1212 July 2012 | CURRSHO FROM 30/06/2013 TO 10/03/2013 |
| 28/06/1228 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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