HARTROWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/2022 September 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/02/2025 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/2012 February 2020 | APPLICATION FOR STRIKING-OFF |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 29/08/1729 August 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM CAMPERDOWN, CHILTON CLOSE PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8AQ |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORISON DUNCAN / 27/10/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/10/1514 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/10/1413 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/10/1311 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | STATEMENT BY DIRECTORS |
| 06/03/136 March 2013 | SOLVENCY STATEMENT DATED 26/02/13 |
| 06/03/136 March 2013 | REDUCE SHARE PREM A/C TO NIL 28/02/2013 |
| 06/03/136 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 600 |
| 25/02/1325 February 2013 | SECRETARY APPOINTED MR IAIN MORISON DUNCAN |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUNCAN |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/03/1225 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/10/1128 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/10/1015 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/10/0912 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MORISON DUNCAN / 06/10/2009 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 10/04/0210 April 2002 | £ NC 300/600 02/04/02 |
| 10/04/0210 April 2002 | NC INC ALREADY ADJUSTED 02/04/02 |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: CASTLEREAGH HOUSE 1 BENTINCK COURT BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ |
| 27/10/9827 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | AMENDING 882R |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/01/9528 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9413 April 1994 | £ NC 100/300 30/03/94 |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/04/9413 April 1994 | 98 SHARES AT £1 EACH 30/03/94 |
| 13/04/9413 April 1994 | NC INC ALREADY ADJUSTED 30/03/94 |
| 01/03/941 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: RUISLIP STATION BUILDING STATION APPROACH RUISLIP MIDDLESEX HA4 8LD |
| 10/08/8810 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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