HARDING IMPORT EXPORT LIMITED

Company number 05131371 ·

Dissolved

39 filings

Date Filing
4 Oct 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM WAREHOUSE, DRIVERS WHARF NORTHAM ROAD SOUTHAMPTON HAMPSHIRE SO14 0PF View document
3 Oct 2012 STATEMENT OF AFFAIRS/4.19 View document
3 Oct 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
3 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
8 Feb 2012 DISS40 (DISS40(SOAD)) View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Dec 2011 FIRST GAZETTE View document
14 Oct 2011 NC INC ALREADY ADJUSTED 29/09/2011 View document
14 Oct 2011 FORM 123 View document
22 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
19 Oct 2010 COMPANY NAME CHANGED DRIVERS WHARF SURPLUS SUPPLIES LTD CERTIFICATE ISSUED ON 19/10/10 View document
14 Oct 2010 CHANGE OF NAME 08/10/2010 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Sep 2010 DIRECTOR APPOINTED MRS VERITY WREN View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CHEATER / 18/05/2010 · 2 pages View document
10 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
31 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
22 May 2008 DIRECTOR'S PARTICULARS PAUL CHEATER View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Sep 2006 NEW SECRETARY APPOINTED View document
25 Sep 2006 SECRETARY RESIGNED View document
18 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/06/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
9 Jun 2004 NEW SECRETARY APPOINTED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: HOUND CORNER FRUIT FARM, HAMBLE LANE, HAMBLE SOUTHAMPTON HAMPSHIRE SO31 5FT View document
20 May 2004 SECRETARY RESIGNED View document
20 May 2004 DIRECTOR RESIGNED View document
18 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document