HARBOW LIMITED


Registered number: 04598977
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Name: HARBOW LIMITED
HARBOW LTD
Address: 12 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH
Incorporation Date: 2002-11-22

Company status: Dissolved


Company Documents

date name form type
2021-07-06 STRUCK OFF AND DISSOLVED GAZ2
2021-04-20 FIRST GAZETTE GAZ1
2020-11-13 31/07/20 TOTAL EXEMPTION FULL AA
2020-11-13 PREVEXT FROM 30/04/2020 TO 31/07/2020 AA01
2019-12-20 30/04/19 TOTAL EXEMPTION FULL AA
2019-11-22 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES CS01
2018-01-08 PSC'S CHANGE OF PARTICULARS / MR COLIN DAVID HARMS / 08/01/2018 PSC04
2018-11-06 30/04/18 TOTAL EXEMPTION FULL AA
2018-11-22 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES CS01
2018-01-08 APPOINTMENT TERMINATED, DIRECTOR EILEEN HARMS TM01
2018-01-08 CESSATION OF EILEEN ROSE HARMS AS A PSC PSC07
2018-01-08 APPOINTMENT TERMINATED, SECRETARY EILEEN HARMS TM02
2017-11-22 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2017-10-31 30/04/17 TOTAL EXEMPTION FULL AA
2017-12-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-11-24 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2016-01-12 22/11/15 FULL LIST AR01
2016-11-25 30/04/16 TOTAL EXEMPTION SMALL AA
2015-11-05 30/04/15 TOTAL EXEMPTION SMALL AA
2014-10-06 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-27 22/11/14 FULL LIST AR01
2013-12-20 22/11/13 FULL LIST AR01
2013-09-27 30/04/13 TOTAL EXEMPTION SMALL AA
2012-10-01 30/04/12 TOTAL EXEMPTION SMALL AA
2012-12-10 22/11/12 FULL LIST AR01
2011-09-12 30/04/11 TOTAL EXEMPTION SMALL AA
2011-12-22 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ROSE HARMS / 06/04/2011 CH01
2011-12-22 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID HARMS / 06/04/2011 CH01
2011-12-23 22/11/11 NO CHANGES AR01
2011-12-22 SECRETARY'S CHANGE OF PARTICULARS / EILEEN ROSE HARMS / 06/04/2011 CH03
2010-03-05 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM1 LONDON ROADSITTINGBOURNEKENTME10 1NQ AD01
2010-11-25 22/11/10 FULL LIST AR01
2010-11-29 30/04/10 TOTAL EXEMPTION SMALL AA
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ROSE HARMS / 01/10/2009 CH01
2009-12-18 22/11/09 FULL LIST AR01
2009-07-02 30/04/09 TOTAL EXEMPTION SMALL AA
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID HARMS / 01/10/2009 CH01
2008-09-09 30/04/08 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2007-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-11-23 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2006-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-12-21 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2005-12-01 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363s
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-11-29 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2004-01-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-01-08 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2004-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-08 REGISTERED OFFICE CHANGED ON 08/01/04 FROM:92 BEAUVOIR DRIVESITTINGBOURNEKENT ME10 2TN 287
2003-02-08 REGISTERED OFFICE CHANGED ON 08/02/03 FROM:21 BIRLING AVENUERAINHAMKENTME8 7HB 287
2003-02-05 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-10 AD 22/11/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-12-10 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 225
2002-11-22 SECRETARY RESIGNED 288b

Last update: 2021-10-17 14:40:51