HGR GROUP LIMITED

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DateDescription
23/07/1923 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1925 April 2019 APPLICATION FOR STRIKING-OFF

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/04/191 April 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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01/04/191 April 2019 SAIL ADDRESS CHANGED FROM: ALPHA HOUSE 42 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PA ENGLAND

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/03/1815 March 2018 DIRECTOR APPOINTED MR IAN DONALD MORGAN

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WEBLEY

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL ROGERS

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31/03/1731 March 2017 DIRECTOR APPOINTED MR JOHN BARRY FRANCIS WEBLEY

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM ALPHA HOUSE 42 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PA

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR JANE WALKER

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11/05/1611 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/03/1630 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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14/10/1514 October 2015 DISS40 (DISS40(SOAD))

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/156 October 2015 FIRST GAZETTE

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10/04/1510 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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09/09/149 September 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD PRICE / 29/05/2014

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10/04/1410 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARTYN TANNER

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARTYN TANNER

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR BRYAN GALL

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WEBLEY

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR KATRINA WILLIAMSON

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09/08/139 August 2013 DIRECTOR APPOINTED JANE WALKER

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06/08/136 August 2013 ALTER ARTICLES 19/07/2013

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15/03/1315 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 DIRECTOR APPOINTED MS KATRINA WILLIAMSON

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01/05/121 May 2012 Annual return made up to 14 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR JEAN ROGERS

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15/04/1115 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 Annual return made up to 14 March 2010 with full list of shareholders

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/02/094 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/02/094 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/02/094 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/02/094 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/01/0929 January 2009 ALTER ARTICLES 14/01/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 RESIGNATION AUDITORS

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27/10/0427 October 2004 REGISTERED OFFICE CHANGED ON 27/10/04 FROM: RINGWAY HOUSE 4 BATH ROAD STOURBRIDGE WEST MIDLANDS DY8 1SS

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20/10/0420 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/06/041 June 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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15/09/0315 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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21/03/0321 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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14/04/0114 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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25/03/9925 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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07/10/987 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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17/03/9817 March 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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05/09/975 September 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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24/03/9724 March 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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07/11/967 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/11/967 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/11/967 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9612 September 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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08/08/968 August 1996 DIRECTOR'S PARTICULARS CHANGED

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21/03/9621 March 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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20/03/9520 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/10/947 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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15/03/9415 March 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS

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17/08/9317 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/03/9317 March 1993 RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS

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24/09/9224 September 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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01/04/921 April 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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16/02/9216 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/9216 February 1992 DIRECTOR'S PARTICULARS CHANGED

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22/11/9122 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9114 October 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91

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17/05/9117 May 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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19/02/9119 February 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90

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18/01/9118 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9024 April 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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05/12/895 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/11/892 November 1989 ADOPT MEM AND ARTS 09/10/89

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29/06/8929 June 1989 COMPANY NAME CHANGED HARROD & GALL LIMITED CERTIFICATE ISSUED ON 30/06/89

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29/06/8929 June 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 SHARES AGREEMENT OTC

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22/06/8922 June 1989 NC INC ALREADY ADJUSTED

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15/06/8915 June 1989 WD 13/06/89 AD 01/06/89--------- £ SI 48000@1=48000

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13/06/8913 June 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/89

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08/06/898 June 1989 NEW DIRECTOR APPOINTED

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02/06/892 June 1989 ALTER MEM AND ARTS 010689

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02/06/892 June 1989 REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 56 NORTHFIELD ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 9JB

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19/05/8919 May 1989 NEW DIRECTOR APPOINTED

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26/01/8926 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/11/8811 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/07/8826 July 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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22/01/8822 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/09/871 September 1987 RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS

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27/08/8727 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/07/8612 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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25/06/8625 June 1986 RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS

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27/04/8327 April 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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25/01/7325 January 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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