HARLECH OUTDOOR LIMITED


Registered number: 04917917
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Name: HARLECH OUTDOOR LIMITED
HARLECH OUTDOOR LTD
Address: SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Incorporation Date: 2003-10-01

Company status: Dissolved


Company Documents

date name form type
2019-07-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2019:LIQ. CASE NO.1 LIQ03
2019-10-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-11-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1 LIQ03
2018-11-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2017:LIQ. CASE NO.1 LIQ03
2017-03-23 REGISTERED OFFICE CHANGED ON 23/03/2017 FROMONSLOW HOUSE 62 BROOMFIELD ROADCHELMSFORDCM1 1SW AD01
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2016-04-05 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM4D WINFORD BUSINESS PARKLITTLETON MILLSWINFORDBRISTOLBS40 8HJ AD01
2016-04-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-02 DECLARATION OF SOLVENCY 4.70
2016-04-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-10-26 01/10/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-07 31/03/13 TOTAL EXEMPTION SMALL AA
2014-10-24 01/10/14 FULL LIST AR01
2014-12-09 PREVEXT FROM 31/03/2014 TO 30/06/2014 AA01
2013-10-08 01/10/13 FULL LIST AR01
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-29 01/10/12 FULL LIST AR01
2011-10-12 01/10/11 FULL LIST AR01
2011-10-03 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-19 01/10/10 FULL LIST AR01
2010-01-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-07 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-20 APPOINTMENT TERMINATED DIRECTOR ALAN JOHNSON 288b
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES PHILIP PARKIN / 13/10/2009 CH01
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / DEAN PATRICK MARSHALL / 13/10/2009 CH01
2009-10-13 01/10/09 FULL LIST AR01
2008-12-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-08 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-11-21 REGISTERED OFFICE CHANGED ON 21/11/07 FROM:18 RICHMOND CLOSEBLENHEIM COURTPORTISHEADBRISTOL BS20 6SZ 287
2007-11-21 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2007-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-19 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 225
2006-11-16 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s
2005-10-17 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-01 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2003-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-05 18:14:28