WILLIAM HARGREAVES DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/119 September 2011 | APPLICATION FOR STRIKING-OFF |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARK SHAKESPEARE |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK RYDER |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY SARA SIMPSON |
| 22/02/1122 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MS SARA SIMPSON |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRIS SEDWELL |
| 02/03/102 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED DEREK RYDER |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD SWEENEY |
| 27/02/0927 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | SECRETARY APPOINTED CHRIS SEDWELL |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY DEBBIE HALE |
| 26/02/0826 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 SWIFT HOUSE 136 BRADLEY HALL ESTATE STANDISH WIGAN WN6 0XQ |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/037 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: G OFFICE CHANGED 05/02/03 SWIFT HOUSE WORTHINGTON WAY WIGAN WN3 6XE |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: G OFFICE CHANGED 29/11/02 RAIKES LANE INDUSTRIAL ESTATE MANCHESTER ROAD BOLTON BL3 2JQ |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | COMPANY NAME CHANGED WILLIAM HARGREAVES INVESTMENTS L IMITED CERTIFICATE ISSUED ON 12/12/97 |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/969 April 1996 | ACC. REF. DATE SHORTENED FROM 31/01/96 TO 31/12/95 |
| 27/09/9527 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | NC INC ALREADY ADJUSTED 12/06/95 |
| 06/07/956 July 1995 | Memorandum and Articles of Association |
| 06/07/956 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/956 July 1995 | |
| 29/06/9529 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: G OFFICE CHANGED 29/06/95 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | COMPANY NAME CHANGED OVAL (978) LIMITED CERTIFICATE ISSUED ON 30/06/95 |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | � NC 1000/5000 12/06/9 |
| 29/06/9529 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 |
| 29/06/9529 June 1995 | |
| 30/01/9530 January 1995 | Incorporation |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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