HARMER PERSONAL CARE LIMITED



Company Documents

DateDescription
06/09/086 September 2008 RES02

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05/09/085 September 2008 ORDER OF COURT - DISSOLUTION VOID

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06/02/086 February 2008 DISSOLVED

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06/11/076 November 2007 ADMINISTRATORS PROGRESS REPORT

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06/11/076 November 2007 ADMINISTRATION TO DISSOLUTION

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14/06/0714 June 2007 ADMINISTRATORS PROGRESS REPORT

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12/12/0612 December 2006 ADMINISTRATORS PROGRESS REPORT

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31/10/0631 October 2006 EXTENSION OF ADMINISTRATION

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: UNIT 5 CITY LINK BUSINESS PARK PHOENIX WAY BRADFORD BD4 8JP

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 ADMINISTRATORS PROGRESS REPORT

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25/01/0625 January 2006 RESULT OF MEETING OF CREDITORS

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06/01/066 January 2006 STATEMENT OF PROPOSALS

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19/12/0519 December 2005 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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24/11/0524 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0511 November 2005 APPOINTMENT OF ADMINISTRATOR

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24/10/0524 October 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 AUDITOR'S RESIGNATION

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25/04/0525 April 2005 NC INC ALREADY ADJUSTED 15/04/05

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0525 April 2005 � NC 416850/417047 15/04

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21/03/0521 March 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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16/02/0516 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 NC INC ALREADY ADJUSTED 02/08/04

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20/08/0420 August 2004 � NC 250000/416850 02/08

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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10/02/0310 February 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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25/09/0225 September 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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30/04/0230 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/0229 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/0229 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0216 April 2002 NC INC ALREADY ADJUSTED 18/09/01

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16/04/0216 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0216 April 2002 � NC 150000/250000 18/09

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16/04/0216 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/01/0229 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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28/01/0128 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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23/01/0023 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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17/02/9917 February 1999 DIRECTOR'S PARTICULARS CHANGED

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17/02/9917 February 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/9917 February 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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24/02/9824 February 1998 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/12/9617 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/9616 February 1996 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/11/9514 November 1995 AUDITOR'S RESIGNATION

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23/06/9523 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9531 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/9517 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/12/947 December 1994 NC INC ALREADY ADJUSTED 21/11/94

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07/12/947 December 1994 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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07/12/947 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/947 December 1994 ALTER MEM AND ARTS 21/11/94

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07/12/947 December 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/94

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30/06/9430 June 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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16/05/9416 May 1994 REGISTERED OFFICE CHANGED ON 16/05/94 FROM: G OFFICE CHANGED 16/05/94 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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07/02/947 February 1994 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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29/10/9329 October 1993 S386 DISP APP AUDS 01/09/93

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29/10/9329 October 1993 S252 DISP LAYING ACC 01/09/93

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29/10/9329 October 1993 S366A DISP HOLDING AGM 01/09/93

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/938 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/9310 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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28/07/9328 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/05/934 May 1993 COMPANY NAME CHANGED BROOMCO (632) LIMITED CERTIFICATE ISSUED ON 05/05/93

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14/12/9214 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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