QVM HARPENDEN LIMITED

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DateDescription
11/08/1911 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/05/1911 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2019:LIQ. CASE NO.1

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11/05/1911 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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28/06/1828 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2018:LIQ. CASE NO.1

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29/12/1729 December 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001884

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29/11/1729 November 2017 SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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27/06/1727 June 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2017:LIQ. CASE NO.1

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27/06/1627 June 2016 COMPANY NAME CHANGED THE VM 100 GROUP LIMITED CERTIFICATE ISSUED ON 27/06/16

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27/06/1627 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 12 NORFOLK STREET BEVERLEY EAST YORKSHIRE HU17 7DN

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27/04/1627 April 2016 SPECIAL RESOLUTION TO WIND UP

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27/04/1627 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/04/1627 April 2016 DECLARATION OF SOLVENCY

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/06/152 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/07/141 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/06/1430 June 2014 DIRECTOR APPOINTED NICHOLAS JOHN HARDY

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30/06/1430 June 2014 DIRECTOR APPOINTED GAVIN MATTHEW HARDY

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25/06/1425 June 2014 PREVSHO FROM 26/09/2013 TO 25/09/2013

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10/03/1410 March 2014 15/07/12 STATEMENT OF CAPITAL GBP 100105

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06/03/146 March 2014 SECOND FILING WITH MUD 01/06/13 FOR FORM AR01

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/07/1315 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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20/06/1320 June 2013 PREVSHO FROM 27/09/2012 TO 26/09/2012

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARDY / 14/03/2013

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21/03/1321 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARDY / 14/03/2013

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HARDY / 14/03/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARDY / 14/03/2013

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14/03/1314 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARDY / 14/03/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HARDY / 14/03/2013

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/06/1212 June 2012 PREVSHO FROM 28/09/2011 TO 27/09/2011

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06/06/126 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/06/112 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARDY / 29/07/2010

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARDY / 29/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HARDY / 29/07/2010

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29/06/1029 June 2010 PREVSHO FROM 29/09/2009 TO 28/09/2009

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09/06/109 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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04/06/104 June 2010 SAIL ADDRESS CREATED

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/07/0930 July 2009 PREVSHO FROM 30/09/2008 TO 29/09/2008

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25/06/0925 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, 1 VIVEASH CLOSE, HAYES, MIDDLESEX, UB3 4RY

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27/06/0827 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/07/0712 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/04/065 April 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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01/12/051 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/051 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/051 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/08/054 August 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/01/057 January 2005 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/06/0328 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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24/12/0224 December 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/06/0126 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00

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14/12/0014 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0021 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 DIRECTOR'S PARTICULARS CHANGED

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09/05/009 May 2000 SECRETARY'S PARTICULARS CHANGED

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03/05/003 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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16/06/9916 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 DIRECTOR'S PARTICULARS CHANGED

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06/05/996 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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01/07/981 July 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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01/10/971 October 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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04/03/974 March 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM: 208 HARLEQUIN AVENUE, BRENTFORD, MIDDX, TW8 9DZ

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11/11/9611 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9625 September 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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25/09/9625 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/962 March 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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19/07/9519 July 1995 NC INC ALREADY ADJUSTED 28/06/95

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19/07/9519 July 1995 £ NC 101000/201000 28/06/95

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19/07/9519 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/95

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19/07/9519 July 1995 VARYING SHARE RIGHTS AND NAMES 28/06/95

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10/07/9510 July 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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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 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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05/09/945 September 1994 DIRECTOR'S PARTICULARS CHANGED

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05/09/945 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9431 August 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 COMPANY NAME CHANGED CLINCHASSET LIMITED CERTIFICATE ISSUED ON 02/06/94

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04/05/944 May 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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30/03/9430 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/12/936 December 1993 £ NC 1000/101000 10/11/93

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06/12/936 December 1993 ALLOTTMENT/CAPITILIZE S 10/11/93

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06/12/936 December 1993 DIRECTOR RESIGNED

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24/09/9324 September 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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01/07/921 July 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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01/07/921 July 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 ANNUAL ACCOUNTS MADE UP DATE 30/06/91

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21/05/9221 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9217 February 1992 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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23/10/9123 October 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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23/10/9123 October 1991 ANNUAL ACCOUNTS MADE UP DATE 30/06/90

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16/02/9116 February 1991 NEW DIRECTOR APPOINTED

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10/08/9010 August 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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26/06/9026 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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26/06/9026 June 1990 ANNUAL ACCOUNTS MADE UP DATE 30/06/89

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12/06/9012 June 1990 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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06/03/906 March 1990 REGISTERED OFFICE CHANGED ON 06/03/90 FROM: 28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HX

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14/07/8914 July 1989 WD 13/07/89 AD 12/05/89--------- £ SI 5@1=5 £ IC 100/105

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17/02/8917 February 1989 WD 03/02/89 AD 20/12/88--------- £ SI 98@1=98 £ IC 2/100

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16/01/8916 January 1989 NEW DIRECTOR APPOINTED

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26/10/8826 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/06/8821 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/8821 June 1988 REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 2 BACHES ST, LONDON, N1 6UB

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21/06/8821 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/8821 June 1988 NEW DIRECTOR APPOINTED

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05/05/885 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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