HARWORTH NO. 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/235 January 2023 | Final Gazette dissolved following liquidation |
| 05/01/235 January 2023 | Final Gazette dissolved following liquidation |
| 05/10/225 October 2022 | Return of final meeting in a members' voluntary winding up |
| 03/12/213 December 2021 | Satisfaction of charge 043807570009 in full |
| 18/10/2118 October 2021 | Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-10-18 |
| 18/10/2118 October 2021 | Appointment of a voluntary liquidator |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Declaration of solvency |
| 22/09/2122 September 2021 | Statement of capital on 2021-09-22 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | |
| 01/10/191 October 2019 | Appointment of Mrs Katerina Jane Patmore as a director on 2019-10-01 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BALL |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRCH |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY OWENS |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSOM |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR IAN RICHARD BALL |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR GARY OWENS |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | SAIL ADDRESS CHANGED FROM: AMP TECHNOLOGY CENTRE, BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE S60 5WG UNITED KINGDOM |
| 30/08/1630 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 30/08/2016 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM AMP TECHNOLOGY CENTRE BRUNEL WAY CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5WG |
| 24/02/1624 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | SAIL ADDRESS CHANGED FROM: HARWORTH SECRETARIAT SERVICES LIMITED SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD ENGLAND S9 1XZ ENGLAND |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/04/1515 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 14/04/2015 |
| 31/03/1531 March 2015 | ARTICLES OF ASSOCIATION |
| 31/03/1531 March 2015 | ALTER ARTICLES 13/02/2015 |
| 30/03/1530 March 2015 | |
| 24/03/1524 March 2015 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME |
| 24/03/1524 March 2015 | COMPANY NAME CHANGED HARWORTH GROUP LTD CERTIFICATE ISSUED ON 24/03/15 |
| 24/03/1524 March 2015 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043807570009 |
| 27/02/1527 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 11/07/1411 July 2014 | SAIL ADDRESS CHANGED FROM: HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB UNITED KINGDOM |
| 17/02/1417 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 01/12/2013 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 17/04/1317 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 |
| 03/04/133 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/03/1312 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/03/1312 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | SAIL ADDRESS CREATED |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM HARWORTH PARK BLYTH ROAD, HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED RICHARD OWEN MICHAELSON |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM |
| 31/12/1231 December 2012 | ADOPT ARTICLES 06/12/2012 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES |
| 06/11/126 November 2012 | CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES |
| 06/11/126 November 2012 | DIRECTOR APPOINTED PHILIP MICHAEL WILSOM |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED JEREMY RHODES |
| 19/06/1219 June 2012 | SECRETARY APPOINTED JEREMY RHODES |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE |
| 19/03/1219 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 21/02/1121 February 2011 | 10/02/11 NO CHANGES |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED RICHARD ANDREW COLE |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/04/065 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/03/063 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/06/0530 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED REPAIRPATH LIMITED CERTIFICATE ISSUED ON 29/04/02 |
| 17/04/0217 April 2002 | NC INC ALREADY ADJUSTED 20/03/02 |
| 15/04/0215 April 2002 | NC INC ALREADY ADJUSTED 20/03/02 |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company