HARDURA LIMITED - History of Changes


DateDescription
2020-05-07 delete company_previous_name HARDURA GROUP LIMITED
2020-05-07 delete company_previous_name LIFEGUARD EQUIPMENT LIMITED
2013-05-08 update statutory_documents ORDER OF COURT - RESTORATION
2010-06-25 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-03-25 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010
2010-03-25 update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2009-12-24 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2009-12-24 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-11-13 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2009
2009-05-22 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2009
2008-11-14 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2008
2008-05-15 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2008
2007-05-31 update statutory_documents APPOINTMENT OF LIQUIDATOR
2007-05-31 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2007-05-29 update statutory_documents STATEMENT OF AFFAIRS
2007-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/07 FROM: BRANTHAM WORKS BRANTHAM MANNINGTREE ESSEX CO11 1NJ
2006-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-03 update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-24 update statutory_documents DIRECTOR RESIGNED
2005-06-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM: GROVE MILL EARBY BARNOLDSWICK BB18 6UT
2005-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-24 update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-06-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-17 update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-27 update statutory_documents DIRECTOR RESIGNED
2003-01-21 update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-25 update statutory_documents SECRETARY RESIGNED
2002-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-16 update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-15 update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents COMPANY NAME CHANGED LIFEGUARD EQUIPMENT LIMITED CERTIFICATE ISSUED ON 20/04/00
2000-04-11 update statutory_documents COMPANY NAME CHANGED HARDURA GROUP LIMITED CERTIFICATE ISSUED ON 12/04/00
2000-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-01-26 update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-01-20 update statutory_documents DIRECTOR RESIGNED
2000-01-12 update statutory_documents NEW SECRETARY APPOINTED
2000-01-12 update statutory_documents SECRETARY RESIGNED
1999-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-20 update statutory_documents RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1999-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-01-26 update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1998-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-02-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/01/97
1997-01-26 update statutory_documents RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1997-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-07-08 update statutory_documents NEW SECRETARY APPOINTED
1996-07-08 update statutory_documents SECRETARY RESIGNED
1996-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-01-10 update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1995-07-20 update statutory_documents S252 DISP LAYING ACC 18/07/95
1995-07-20 update statutory_documents S366A DISP HOLDING AGM 18/07/95
1995-07-20 update statutory_documents S386 DISP APP AUDS 18/07/95
1995-01-19 update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1995-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1994-01-17 update statutory_documents RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1994-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1993-01-13 update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1993-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
1992-01-17 update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
1992-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
1991-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90
1991-01-25 update statutory_documents RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1990-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89
1990-01-23 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents ADOPT MEM AND ARTS 14/12/89
1989-08-24 update statutory_documents DIRECTOR RESIGNED
1989-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88
1989-02-21 update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1989-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-28 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1988-11-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87
1988-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-24 update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS
1987-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86
1986-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1976-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 09/04/76
1976-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/75
1974-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/04/74
1974-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/74