HARDWICKE HOUSE (SUSSEX) LIMITED


Registered number: 04996272
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Name: HARDWICKE HOUSE (SUSSEX) LIMITED
HARDWICKE HOUSE (SUSSEX) LTD
Address: LEVEL 3 QUEENSBURY HOUSE 106 QUEENS ROAD, DYKE ROAD, BRIGHTON, EAST SUSSEX, BN1 3XF
Incorporation Date: 2003-12-16

Company status: Dissolved


Company Documents

date name form type
2016-05-31 STRUCK OFF AND DISSOLVED GAZ2
2016-03-15 FIRST GAZETTE GAZ1
2015-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-12-18 REGISTERED OFFICE CHANGED ON 18/12/2014 FROMC/O CLIFTON PAGE WOODUNIT 11B DYKE ROAD MEWS74-76 DYKE ROADBRIGHTONEAST SUSSEXBN1 3JD AD01
2014-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-01-07 15/12/13 NO MEMBER LIST AR01
2014-12-18 15/12/14 NO MEMBER LIST AR01
2013-02-08 REGISTERED OFFICE CHANGED ON 08/02/2013 FROMC/O PARK LANE RMAALBION HOUSE ALBION STREETLEWESEAST SUSSEXBN7 2NFENGLAND AD01
2013-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-03 15/12/12 NO MEMBER LIST AR01
2012-02-03 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BUDD TM01
2012-02-03 APPOINTMENT TERMINATED, DIRECTOR BERNARD KNIGHT TM01
2012-02-03 15/12/11 NO MEMBER LIST AR01
2012-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-02-03 APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL TM01
2012-02-03 APPOINTMENT TERMINATED, DIRECTOR DEREK BUDD TM01
2011-06-02 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-07 APPOINTMENT TERMINATED, DIRECTOR ANN GRAINGER TM01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL / 25/01/2010 CH01
2010-12-14 REGISTERED OFFICE CHANGED ON 14/12/2010 FROMCLIFTON PAGE WOOD11A GILDREDGE ROADEASTBOURNEEAST SUSSEXBN21 4RB AD01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PATRICK BUDD / 25/01/2010 CH01
2010-06-22 DIRECTOR APPOINTED MR DAVID JOHN BILTCLIFFE AP01
2010-12-15 15/12/10 NO MEMBER LIST AR01
2010-01-28 16/12/09 NO MEMBER LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LINDA BUDD / 25/01/2010 CH01
2010-06-14 DIRECTOR APPOINTED MS ANJA MIDDERIGH AP01
2010-07-01 SECRETARY APPOINTED ANJA MIDDERIGH AP03
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / ANN ERNA ELFRIEDE GRAINGER / 25/01/2010 CH01
2010-05-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEOFFREY KNIGHT / 25/01/2010 CH01
2010-07-01 APPOINTMENT TERMINATED, SECRETARY PATRICIA BUDD TM02
2009-01-12 ANNUAL RETURN MADE UP TO 16/12/08 363a
2009-05-26 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-18 ANNUAL RETURN MADE UP TO 16/12/06 363a
2007-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-21 ANNUAL RETURN MADE UP TO 16/12/07 363a
2006-06-19 NEW DIRECTOR APPOINTED 288a
2006-02-23 ANNUAL RETURN MADE UP TO 16/12/05 363a
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-11 DIRECTOR RESIGNED 288b
2005-05-24 DIRECTOR RESIGNED 288b
2005-05-24 DIRECTOR RESIGNED 288b
2005-03-29 ANNUAL RETURN MADE UP TO 16/12/04 363s
2005-12-15 REGISTERED OFFICE CHANGED ON 15/12/05 FROM:30-34 NORTH STREETHAILSHAMEAST SUSSEX BN27 1DW 287
2004-06-23 NEW DIRECTOR APPOINTED 288a
2004-06-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-07-06 SECRETARY RESIGNED 288b
2004-06-28 NEW DIRECTOR APPOINTED 288a
2004-04-27 DIRECTOR RESIGNED 288b
2004-07-07 NEW DIRECTOR APPOINTED 288a
2004-02-10 NEW DIRECTOR APPOINTED 288a
2004-07-28 NEW DIRECTOR APPOINTED 288a
2004-06-28 SECRETARY RESIGNED 288b
2004-04-27 DIRECTOR RESIGNED 288b
2004-06-08 DIRECTOR RESIGNED 288b
2004-06-08 NEW DIRECTOR APPOINTED 288a
2004-02-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-02-10 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-18 13:20:33