IVAN A HARGREAVES & CO. LIMITED


Registered number: 04685210
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Name: IVAN A HARGREAVES & CO. LIMITED
IVAN A HARGREAVES & CO. LTD
Address: 172 LORD STREET, SOUTHPORT, ENGLAND, PR9 0QA
Incorporation Date: 2003-03-04

Company status: Dissolved


Company Documents

date name form type
2020-06-05 APPLICATION FOR STRIKING-OFF DS01
2020-03-09 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES CS01
2020-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-04 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES CS01
2019-10-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDLOW WEALTH MANAGEMENT GROUP LTD PSC02
2019-10-07 DIRECTOR APPOINTED MR RICHARD IAN HEMINGWAY AP01
2019-10-07 APPOINTMENT TERMINATED, SECRETARY SARAH HARGREAVES TM02
2019-10-11 CURREXT FROM 30/04/2020 TO 30/09/2020 AA01
2019-10-07 REGISTERED OFFICE CHANGED ON 07/10/2019 FROMSUITES 5 & 6, THE PRINTWORKSHEY ROAD,BARROW, CLITHEROELANCSBB7 9WB AD01
2019-10-07 APPOINTMENT TERMINATED, DIRECTOR IVAN HARGREAVES TM01
2019-05-30 30/04/19 TOTAL EXEMPTION FULL AA
2019-10-07 CESSATION OF IVAN ANDREW HARGREAVES AS A PSC PSC07
2019-10-11 DIRECTOR APPOINTED MR GORDON MARK FLOWER AP01
2018-05-23 30/04/18 TOTAL EXEMPTION FULL AA
2018-03-07 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES CS01
2017-03-09 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES CS01
2017-05-25 30/04/17 TOTAL EXEMPTION FULL AA
2016-06-14 30/04/16 TOTAL EXEMPTION SMALL AA
2016-03-08 SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE HARGREAVES / 31/01/2016 CH03
2016-03-11 04/03/16 FULL LIST AR01
2016-03-08 DIRECTOR'S CHANGE OF PARTICULARS / IVAN ANDREW HARGREAVES / 31/01/2016 CH01
2015-03-10 04/03/15 FULL LIST AR01
2015-06-02 30/04/15 TOTAL EXEMPTION SMALL AA
2014-03-13 04/03/14 FULL LIST AR01
2014-05-19 30/04/14 TOTAL EXEMPTION SMALL AA
2013-03-11 04/03/13 FULL LIST AR01
2013-06-25 30/04/13 TOTAL EXEMPTION SMALL AA
2012-06-11 30/04/12 TOTAL EXEMPTION SMALL AA
2012-03-16 04/03/12 FULL LIST AR01
2011-06-09 30/04/11 TOTAL EXEMPTION SMALL AA
2011-03-08 04/03/11 FULL LIST AR01
2010-05-28 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-29 04/03/10 FULL LIST AR01
2009-03-05 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS 363a
2009-06-10 30/04/09 TOTAL EXEMPTION SMALL AA
2008-06-09 30/04/08 TOTAL EXEMPTION SMALL AA
2008-03-10 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS 363a
2007-04-12 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS 363a
2007-04-12 REGISTERED OFFICE CHANGED ON 12/04/07 FROM:SUITES 5 & 6, THE PRINTWORKSHEY ROAD, RIBBLE VALLEY ENT PKBARROW, CLITHEROELANCS BB7 9WB 287
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2006-03-20 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS 363a
2005-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA
2005-03-10 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS 363s
2004-08-18 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 225
2004-08-18 FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-15 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS 363s
2003-03-14 NEW DIRECTOR APPOINTED 288a
2003-03-07 DIRECTOR RESIGNED 288b
2003-03-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-14 £ NC 100/30004/03/03 RES04
2003-03-14 NC INC ALREADY ADJUSTED04/03/03 123
2003-03-14 NEW SECRETARY APPOINTED 288a
2003-03-07 SECRETARY RESIGNED 288b
2003-03-14 AD 04/03/03---------£ SI 149@1=149£ IC 1/150 88(2)R

Last update: 2021-03-01 10:41:32