HARDING AND YORKE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/11/0714 November 2007 | DISSOLVED |
14/08/0714 August 2007 | ADMINISTRATION TO DISSOLUTION |
15/02/0715 February 2007 | ADMINISTRATORS PROGRESS REPORT |
26/09/0626 September 2006 | STATEMENT OF PROPOSALS |
19/09/0619 September 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: TWICKENHAM HOUSE 20 EAST ST HELEN STREET ABINGDON OXFORDSHIRE OX14 5EA |
08/08/068 August 2006 | APPOINTMENT OF ADMINISTRATOR |
03/05/063 May 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/03/0629 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
04/07/054 July 2005 | NEW SECRETARY APPOINTED |
06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
24/01/0524 January 2005 | SECRETARY RESIGNED |
17/12/0417 December 2004 | DIRECTOR RESIGNED |
17/12/0417 December 2004 | DIRECTOR RESIGNED |
22/04/0422 April 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
06/10/036 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/10/036 October 2003 | CONVE 30/06/03 |
08/08/038 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/06/034 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
27/02/0327 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
29/03/0229 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
16/01/0216 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
04/07/014 July 2001 | SECRETARY RESIGNED |
04/07/014 July 2001 | DIRECTOR RESIGNED |
04/07/014 July 2001 | NEW SECRETARY APPOINTED |
02/05/012 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
13/03/0113 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
14/02/0014 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
05/05/995 May 1999 | RETURN MADE UP TO 25/01/99; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
01/02/991 February 1999 | ALTER MEM AND ARTS 30/06/98 |
01/02/991 February 1999 | NC INC ALREADY ADJUSTED 30/06/98 |
24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 5 ORCHARD COOMBE WHITCHURCH HILL READING BERKSHIRE RG8 7QL |
26/03/9826 March 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
04/03/984 March 1998 | SECRETARY RESIGNED |
24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
17/04/9717 April 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
06/05/966 May 1996 | REGISTERED OFFICE CHANGED ON 06/05/96 FROM: G OFFICE CHANGED 06/05/96 15 SKERRITT WAY PURLEY ON THAMES READING BERKSHIRE RG8 8DD |
04/04/964 April 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
11/04/9511 April 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: G OFFICE CHANGED 20/04/94 43 THE BROADWAY MAIDENHEAD BERKSHIRE SL6 1LU |
20/04/9420 April 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
17/09/9317 September 1993 | COMPANY NAME CHANGED PEARSON PROFILES LIMITED CERTIFICATE ISSUED ON 20/09/93 |
21/06/9321 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
20/04/9320 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/04/9313 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
13/04/9313 April 1993 | COMPANY NAME CHANGED WELLSUPER TRADING LIMITED CERTIFICATE ISSUED ON 14/04/93 |
13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: G OFFICE CHANGED 13/04/93 2 BACHES STREET LONDON N1 6UB |
13/04/9313 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
25/01/9325 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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