PROJECT HARDWARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 29/08/1929 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/08/1929 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1929 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WILLIAMS / 16/01/2019 |
| 16/01/1916 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES WILLIAMS / 16/01/2019 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 8 UNITY STREET COLLEGE GREEN BRISTOL AVON BS1 5HH |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD RAMAGE |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR RICHARD CLARKE |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 19/01/1619 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/01/1515 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036932450004 |
| 28/01/1428 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/01/1325 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 9 COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE |
| 30/01/1230 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 26/01/1126 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES MENZIES RAMAGE / 08/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLARKE / 08/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUDGE / 08/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILLIAMS / 08/01/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | £ NC 100/20000 14/04/99 |
| 14/03/0114 March 2001 | NC INC ALREADY ADJUSTED 14/04/99 |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: ST INA HOUSE FIELD WAY HEATH CARDIFF CF4 4HY |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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