WILLIAM HARGREAVES DEVELOPMENTS LIMITED

Company number 03015557 ·

Dissolved

104 filings

Date Filing
27 Dec 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Sep 2011 APPLICATION FOR STRIKING-OFF View document
11 Aug 2011 APPOINTMENT TERMINATED, SECRETARY MARK SHAKESPEARE View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK RYDER View document
11 Aug 2011 APPOINTMENT TERMINATED, SECRETARY SARA SIMPSON View document
22 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
1 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
29 Jun 2010 SECRETARY APPOINTED MS SARA SIMPSON View document
15 Jun 2010 APPOINTMENT TERMINATED, SECRETARY CHRIS SEDWELL View document
2 Mar 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
1 Dec 2009 31/12/08 TOTAL EXEMPTION FULL View document
20 Apr 2009 31/12/07 TOTAL EXEMPTION FULL View document
31 Mar 2009 DIRECTOR APPOINTED DEREK RYDER View document
10 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GERARD SWEENEY View document
27 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
15 Dec 2008 SECRETARY APPOINTED CHRIS SEDWELL View document
15 Dec 2008 APPOINTMENT TERMINATED SECRETARY DEBBIE HALE View document
26 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2007 SECRETARY RESIGNED View document
29 Nov 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 SWIFT HOUSE 136 BRADLEY HALL ESTATE STANDISH WIGAN WN6 0XQ View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 NEW SECRETARY APPOINTED View document
16 Nov 2007 DIRECTOR RESIGNED View document
15 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Oct 2007 NEW SECRETARY APPOINTED View document
1 Mar 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 2006 NEW SECRETARY APPOINTED View document
21 Jun 2006 SECRETARY RESIGNED View document
16 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Aug 2005 NEW SECRETARY APPOINTED View document
26 Aug 2005 SECRETARY RESIGNED View document
24 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
26 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
7 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
5 Feb 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: G OFFICE CHANGED 05/02/03 SWIFT HOUSE WORTHINGTON WAY WIGAN WN3 6XE View document
29 Nov 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: G OFFICE CHANGED 29/11/02 RAIKES LANE INDUSTRIAL ESTATE MANCHESTER ROAD BOLTON BL3 2JQ View document
29 Nov 2002 SECRETARY RESIGNED View document
29 Nov 2002 NEW SECRETARY APPOINTED View document
18 Nov 2002 SECRETARY RESIGNED View document
18 Nov 2002 NEW SECRETARY APPOINTED View document
18 Nov 2002 DIRECTOR RESIGNED View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Nov 2002 DIRECTOR RESIGNED View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Mar 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
24 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Mar 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
21 Feb 2001 DIRECTOR RESIGNED View document
15 Feb 2001 DIRECTOR RESIGNED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 May 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
11 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 NEW SECRETARY APPOINTED View document
19 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Nov 1999 DIRECTOR RESIGNED View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Mar 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS View document
23 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Feb 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS View document
12 Dec 1997 COMPANY NAME CHANGED WILLIAM HARGREAVES INVESTMENTS L IMITED CERTIFICATE ISSUED ON 12/12/97 View document
6 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Apr 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS View document
26 Sep 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS View document
17 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
6 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1996 ACC. REF. DATE SHORTENED FROM 31/01/96 TO 31/12/95 View document
27 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1995 288 View document
17 Jul 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jul 1995 DIRECTOR RESIGNED View document
6 Jul 1995 NC INC ALREADY ADJUSTED 12/06/95 View document
6 Jul 1995 Memorandum and Articles of Association View document
6 Jul 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 1995 123 View document
29 Jun 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 1995 REGISTERED OFFICE CHANGED ON 29/06/95 FROM: G OFFICE CHANGED 29/06/95 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ View document
29 Jun 1995 NEW DIRECTOR APPOINTED View document
29 Jun 1995 288 View document
29 Jun 1995 NEW DIRECTOR APPOINTED View document
29 Jun 1995 NEW DIRECTOR APPOINTED View document
29 Jun 1995 NEW DIRECTOR APPOINTED View document
29 Jun 1995 288 View document
29 Jun 1995 COMPANY NAME CHANGED OVAL (978) LIMITED CERTIFICATE ISSUED ON 30/06/95 View document
29 Jun 1995 288 View document
29 Jun 1995 288 View document
29 Jun 1995 � NC 1000/5000 12/06/9 View document
29 Jun 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 View document
29 Jun 1995 288 View document
30 Jan 1995 Incorporation View document
30 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document