HARDWICK RESIN FLOORING LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

HARDWICK RESIN FLOORING LIMITED
90 ST. FAITHS LANE
NORWICH
NR1 1NE
(282 companies also use this postcode)

Classification:

Floor and wall covering

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
03408286
Incorporation Date:
24 Jul 1997
Financial Year End:
30 Sep
For period ending:
30 Sep 2008
Filed on:
6 Feb 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jul 2009
Filed on:
17 Aug 2009
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

22 Sep 2014

HARDWICK RESIN FLOORING LIMITED (Company Number 03408286 ) Registered office: 90 Faiths Lane, Norwich, NR1 1NE Principal trading address: Unit 6 Ailwin Road, Morton Hall Industrial Estate, Bury St Edmunds, IP32 7DS Notice is hereby given that a Final Meeting of the Members of Hardwick Resin Flooring Limited will be held at 11.00am on 22 October 2014 to be followed at 11.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at 90 St Faiths Lane, Norwich, NR1 1NE. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation which may be given by the liquidator and to pass the following resolutions: That the Liquidator’s final report and accounts presented to the meeting are hereby approved and that the Liquidator be granted his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies and proof of debts to be used at the meeting should be lodged at 90 Faiths Lane, Norwich, NR1 1NE no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 28 September 2009. Andrew McTear, Liquidator 16 September 2014

Recently Filed Documents - 42 available


Directors and Secretaries

Trevor Hayward
24 Jul 1997 ⇒ Present ( 20 Years ) Director
Pamela Leatherby
24 Jul 1997 ⇒ Present ( 20 Years ) Company Secretary
Gareth Smith
24 Jul 1997 ⇒ Present ( 20 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 04/09/2009 FROM
ELDO HOUSE KEMPSON WAY
SUFFOLK BUSINESS PARK
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR
Changed 4 Sep 2009

LARK HOUSE
117 EASTGATE STREET
BURY ST EDMUNDS
SUFFOLK IP33 1YQ
Changed 13 Feb 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2008 6 Feb 2009 5
30 Sep 2007 28 Dec 2007 3
30 Sep 2006 6 Jan 2007 4
30 Sep 2005 15 Dec 2005 3
30 Sep 2004 10 Jan 2005 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 08

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