| Name: |
TREVOR HARWOOD COMPLIANCE SERVICES LIMITED
TREVOR HARWOOD COMPLIANCE SERVICES LTD |
| Address: | 46 CRANFORD CLOSE, RAINHAM, GILLINGHAM, KENT, UNITED KINGDOM, ME8 7HD |
| Incorporation Date: | 2002-11-06 |
| date | name | form type |
| 2022-01-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-12-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-11-22 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | CS01 |
| 2020-03-03 | CURREXT FROM 30/11/2019 TO 31/03/2020 | AA01 |
| 2020-12-15 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | CS01 |
| 2020-06-12 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM139-141 WATLING STREETGILLINGHAMKENTME7 2YY | AD01 |
| 2019-08-27 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-18 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | CS01 |
| 2018-11-23 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | CS01 |
| 2018-08-10 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-21 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-16 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | CS01 |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | CS01 |
| 2016-08-18 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 06/11/15 FULL LIST | AR01 |
| 2015-07-09 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | 06/11/14 FULL LIST | AR01 |
| 2014-08-18 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HARWOOD / 17/05/2013 | CH01 |
| 2013-12-23 | 06/11/13 FULL LIST | AR01 |
| 2013-03-06 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | SECRETARY'S CHANGE OF PARTICULARS / JANE HARWOOD / 17/05/2013 | CH03 |
| 2013-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROMC/O STEPHEN HILL PARTNERSHIP139-141 WATLING STREETGILLINGHAMKENTME7 2YY | AD01 |
| 2012-11-29 | 06/11/12 FULL LIST | AR01 |
| 2012-07-06 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-17 | 06/11/11 FULL LIST | AR01 |
| 2011-08-08 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-10 | 06/11/10 FULL LIST | AR01 |
| 2010-03-17 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | 06/11/09 FULL LIST | AR01 |
| 2009-06-08 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-03 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-17 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-17 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-21 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-25 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-11-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-11-30 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363a |
| 2004-11-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-10-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-10-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-12-19 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-22 | AD 06/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-11-16 | SECRETARY RESIGNED | 288b |
| 2002-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-16 | DIRECTOR RESIGNED | 288b |
| 2002-11-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-16 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-16 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
Last update: 2022-11-24 14:39:59