HARRINGTON & CHARLES TRADING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 22/11/2422 November 2024 | Liquidators' statement of receipts and payments to 2024-09-25 |
| 06/12/226 December 2022 | Liquidators' statement of receipts and payments to 2022-09-25 |
| 19/05/2219 May 2022 | Removal of liquidator by court order |
| 01/03/221 March 2022 | Insolvency filing |
| 01/12/211 December 2021 | Liquidators' statement of receipts and payments to 2019-09-25 |
| 16/11/2116 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 2021-11-16 |
| 26/10/2126 October 2021 | Registration of charge 038155450001, created on 2021-10-26 |
| 01/07/211 July 2021 | Registered office address changed from C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2021-07-01 |
| 29/06/2129 June 2021 | Appointment of a voluntary liquidator |
| 17/06/2117 June 2021 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 19/05/1919 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/02/1920 February 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009561 |
| 19/02/1919 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 07/01/197 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1824 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2018:LIQ. CASE NO.1 |
| 10/11/1710 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2017:LIQ. CASE NO.1 |
| 16/11/1616 November 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH |
| 11/10/1611 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1611 October 2016 | DECLARATION OF SOLVENCY |
| 11/10/1611 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL SMIT |
| 04/08/154 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MS CAROL JOY SMIT |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY HMG CORPORATE SECRETARIES LIMITED |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/08/147 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED KWOK TUNG LEE |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY GRANT HOBSON |
| 16/11/1116 November 2011 | CORPORATE SECRETARY APPOINTED HMG CORPORATE SECRETARIES LIMITED |
| 24/08/1124 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH UNITED KINGDOM |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 4TH FLOOR 41 TRINITY SQUARE LONDON EC3N 4DJ UNITED KINGDOM |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 4TH FLOOR, 41 TRINITY SQUARE, LONDON, EC3N 4DJ UNITED KINGDOM |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYTHREOTIS / 28/07/2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 4TH FLOOR 41 TRINITY SQUARE LONDON EC3N 4DJ |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN PRICE / 28/07/2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRANT HOBSON / 28/07/2010 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 4TH FLOOR 41 TRINITY SQUARE LONDON EC3N 4DJ |
| 12/08/0912 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED PAUL KYTHREOTIS |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET SANKATSING-SJAK SHIE |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MICHAEL BRIAN PRICE |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | SECRETARY RESIGNED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0426 August 2004 | COMPANY NAME CHANGED HARRINGTON & CHARLES LIMITED CERTIFICATE ISSUED ON 26/08/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/10/035 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | S366A DISP HOLDING AGM 09/11/99 |
| 08/12/998 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 08/12/998 December 1999 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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