PROJECT HARDWARE LIMITED
Company number 03693245 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 29 Aug 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 Aug 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Aug 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WILLIAMS / 16/01/2019 | View document |
| 16 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES WILLIAMS / 16/01/2019 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 8 UNITY STREET COLLEGE GREEN BRISTOL AVON BS1 5HH | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD RAMAGE | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MR RICHARD CLARKE | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE | View document |
| 19 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 14 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036932450004 | View document |
| 28 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Feb 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 9 COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE | View document |
| 30 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 26 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES MENZIES RAMAGE / 08/01/2010 | View document |
| 4 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLARKE / 08/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUDGE / 08/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILLIAMS / 08/01/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2001 | £ NC 100/20000 14/04/99 | View document |
| 14 Mar 2001 | NC INC ALREADY ADJUSTED 14/04/99 | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 May 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: ST INA HOUSE FIELD WAY HEATH CARDIFF CF4 4HY | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 18 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 1999 | SECRETARY RESIGNED | View document |
| 18 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1999 | DIRECTOR RESIGNED | View document |
| 8 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |