J A HARDY LIMITED


Registered number: 05512468
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Name: J A HARDY LIMITED
J A HARDY LTD
Address: CHARLOTTE HOUSE 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP
Incorporation Date: 2005-07-19

Company status: Dissolved


Company Documents

date name form type
2022-10-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-07-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-02-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2021:LIQ. CASE NO.1 LIQ03
2021-01-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-01-19 REGISTERED OFFICE CHANGED ON 19/01/2021 FROMDERWENT HOUSE141-145 DALE ROADMATLOCKDERBYSHIREDE4 3LU AD01
2021-01-18 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-02-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-04-17 31/07/19 UNAUDITED ABRIDGED AA
2020-07-27 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES CS01
2020-12-16 31/10/20 TOTAL EXEMPTION FULL AA
2020-12-16 PREVEXT FROM 31/07/2020 TO 31/10/2020 AA01
2019-04-05 31/07/18 UNAUDITED ABRIDGED AA
2019-07-19 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES CS01
2018-03-12 31/07/17 UNAUDITED ABRIDGED AA
2018-07-19 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES CS01
2017-01-13 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-21 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2016-05-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-04-19 APPOINTMENT TERMINATED, DIRECTOR PAUL GLEESON TM01
2016-07-20 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2016-05-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-04-19 DIRECTOR APPOINTED MRS LISA JANE HARDY AP01
2015-03-31 31/07/14 TOTAL EXEMPTION SMALL AA
2015-12-22 31/07/15 TOTAL EXEMPTION SMALL AA
2015-07-22 19/07/15 FULL LIST AR01
2014-07-21 19/07/14 FULL LIST AR01
2013-07-24 19/07/13 FULL LIST AR01
2013-03-28 31/07/12 TOTAL EXEMPTION SMALL AA
2013-12-04 31/07/13 TOTAL EXEMPTION SMALL AA
2012-08-01 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-08-01 COMPANY NAME CHANGED FE AND J HARDY AND SON LIMITEDCERTIFICATE ISSUED ON 01/08/12 CERTNM
2012-07-20 19/07/12 FULL LIST AR01
2012-03-19 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-19 19/07/11 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HARDY / 19/07/2010 CH01
2010-07-20 19/07/10 FULL LIST AR01
2010-11-05 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GLEESON / 19/07/2010 CH01
2009-07-21 DIRECTOR APPOINTED MR JAMES ANDREW HARDY 288a
2009-07-21 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-09-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-11-06 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-15 APPOINTMENT TERMINATED DIRECTOR JAMES HARDY 288b
2008-11-12 DIRECTOR APPOINTED PAUL WILLIAM GLEESON 288a
2008-11-10 31/07/08 TOTAL EXEMPTION SMALL AA
2008-11-05 APPOINTMENT TERMINATED DIRECTOR JOAN HARDY 288b
2008-07-23 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-07-19 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2006-08-11 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363a
2006-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2005-07-29 REGISTERED OFFICE CHANGED ON 29/07/05 FROM:20 STATION ROADRADYRCARDIFFCF15 8AA 287
2005-07-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-29 SECRETARY RESIGNED 288b
2005-07-29 DIRECTOR RESIGNED 288b
2005-09-15 AD 19/07/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-07-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-07-29 NEW DIRECTOR APPOINTED 288a
2005-08-27 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2023-01-07 18:36:10