HARDICRE COLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved following liquidation |
| 01/08/231 August 2023 | Final Gazette dissolved following liquidation |
| 01/05/231 May 2023 | Return of final meeting in a members' voluntary winding up |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Satisfaction of charge 1 in full |
| 07/02/227 February 2022 | Satisfaction of charge 2 in full |
| 07/02/227 February 2022 | Satisfaction of charge 4 in full |
| 07/02/227 February 2022 | Satisfaction of charge 3 in full |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 17/04/2017 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 16/06/1716 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/11/1422 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD URQUHART COLE / 14/11/2010 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O LLOYD PIGGOTT WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER LANCASHIRE M1 1LQ |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ABACUS HOUSE 183 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLE / 13/11/2008 |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACC. REF. DATE EXTENDED FROM 30/10/03 TO 31/12/03 |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0212 December 2002 | S-DIV 24/11/02 |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: PITTBROOK STREET MANCHESTER M12 6JX |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 27/12/9727 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | ADOPT MEM AND ARTS 24/10/97 |
| 22/10/9722 October 1997 | COMPANY NAME CHANGED MONTAGE MARKETING COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/10/97 |
| 23/01/9723 January 1997 | AUDITOR'S RESIGNATION |
| 06/12/966 December 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 06/12/966 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 29/01/9029 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/10/88 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 04/05/894 May 1989 | COMPANY NAME CHANGED TESTPASSIVE LIMITED CERTIFICATE ISSUED ON 05/05/89 |
| 22/07/8822 July 1988 | WD 09/06/88 PD 29/02/88--------- £ SI 2@1 |
| 06/05/886 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 29/03/8829 March 1988 | Memorandum and Articles of Association |
| 29/03/8829 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 23/03/8823 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8823 March 1988 | ALTER MEM AND ARTS 290288 |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | Incorporation |
| 21/01/8821 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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