HARMAN WICKS & SWAYNE LIMITED

02262525
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
28 Sep 2012 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jun 2012 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
12 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Oct 2011 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
12 Oct 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Oct 2011 resolution Resolution 1 Buy now
27 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Sep 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2011 insolvency Solvency Statement dated 23/09/11 1 Buy now
27 Sep 2011 resolution Resolution 2 Buy now
27 Sep 2011 capital Statement of capital (Section 108) 4 Buy now
21 Jun 2011 accounts Annual Accounts 12 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
12 Apr 2011 officers Termination of appointment of director (Keith Fenwick) 1 Buy now
12 Apr 2011 officers Appointment of director (Mr David James Hickman) 2 Buy now
10 May 2010 accounts Annual Accounts 12 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
18 Nov 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Oct 2009 officers Change of particulars for director (Jonathon Paul D'arcy) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Keith Fenwick) 2 Buy now
07 Jun 2009 accounts Annual Accounts 16 Buy now
15 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
22 Aug 2008 officers Appointment Terminated Director bradley maltese 1 Buy now
22 Aug 2008 officers Appointment Terminated Director ian wicks 1 Buy now
08 Aug 2008 officers Appointment Terminated Director andrew smith 1 Buy now
08 Aug 2008 officers Appointment Terminated Director roger morgan 1 Buy now
08 Aug 2008 officers Appointment Terminated Director owen mcguire 1 Buy now
08 Aug 2008 officers Appointment Terminated Director richard lay 1 Buy now
08 Aug 2008 officers Appointment Terminated Director paul harris 1 Buy now
08 Aug 2008 officers Appointment Terminated Director christopher harman 1 Buy now
08 Aug 2008 officers Appointment Terminated Director julian goodhew 1 Buy now
08 Aug 2008 officers Appointment Terminated Director nicholas carter 1 Buy now
08 Aug 2008 officers Appointment Terminated Director chet ahmet 1 Buy now
10 Jul 2008 accounts Annual Accounts 19 Buy now
03 Jul 2008 officers Secretary appointed david james hickman 1 Buy now
03 Jul 2008 officers Director appointed jonathon paul d'arcy 1 Buy now
03 Jul 2008 officers Director appointed keith fenwick 1 Buy now
25 Jun 2008 officers Appointment Terminated Secretary andrew smith 1 Buy now
25 Jun 2008 address Registered office changed on 25/06/2008 from 1 park place canary wharf london E14 4HJ 1 Buy now
07 Apr 2008 annual-return Return made up to 31/03/08; full list of members 6 Buy now
07 Apr 2008 address Location of register of members 1 Buy now
07 Apr 2008 address Location of debenture register 1 Buy now
02 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
01 Oct 2007 officers New secretary appointed;new director appointed 3 Buy now
01 Aug 2007 accounts Annual Accounts 19 Buy now
13 Apr 2007 annual-return Return made up to 31/03/07; full list of members 10 Buy now
17 May 2006 accounts Annual Accounts 19 Buy now
12 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 May 2006 officers New director appointed 2 Buy now
10 May 2006 officers New director appointed 2 Buy now
26 Apr 2006 annual-return Return made up to 31/03/06; full list of members 9 Buy now
19 Sep 2005 accounts Annual Accounts 19 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
29 Apr 2005 officers New director appointed 2 Buy now
29 Apr 2005 officers New director appointed 2 Buy now
15 Apr 2005 annual-return Return made up to 31/03/05; full list of members 9 Buy now
02 Nov 2004 accounts Annual Accounts 19 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
05 Apr 2004 annual-return Return made up to 31/03/04; full list of members 10 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
23 Dec 2003 mortgage Particulars of mortgage/charge 7 Buy now
15 Oct 2003 accounts Annual Accounts 19 Buy now
24 Apr 2003 annual-return Return made up to 31/03/03; full list of members 9 Buy now
15 Oct 2002 accounts Annual Accounts 19 Buy now
13 Aug 2002 officers Director's particulars changed 1 Buy now
18 Mar 2002 annual-return Return made up to 31/03/02; full list of members 9 Buy now
25 Jul 2001 accounts Annual Accounts 18 Buy now
09 Apr 2001 annual-return Return made up to 31/03/01; full list of members 9 Buy now
06 Dec 2000 mortgage Declaration of mortgage charge released/ceased 1 Buy now
10 May 2000 officers Director's particulars changed 1 Buy now
10 May 2000 officers Director resigned 1 Buy now
10 May 2000 annual-return Return made up to 31/03/00; full list of members 9 Buy now
08 May 2000 accounts Annual Accounts 19 Buy now
15 Feb 2000 officers New director appointed 2 Buy now
29 Nov 1999 resolution Resolution 1 Buy now
30 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
17 May 1999 accounts Annual Accounts 22 Buy now
10 May 1999 annual-return Return made up to 31/03/99; full list of members 11 Buy now
01 May 1999 officers New director appointed 3 Buy now
11 Jan 1999 officers Director resigned 1 Buy now
23 Dec 1998 officers Director resigned 1 Buy now
23 Oct 1998 officers New director appointed 3 Buy now
19 May 1998 accounts Annual Accounts 22 Buy now
28 Apr 1998 annual-return Return made up to 31/03/98; full list of members 11 Buy now
09 Sep 1997 officers New director appointed 2 Buy now
09 May 1997 accounts Annual Accounts 21 Buy now
14 Apr 1997 annual-return Return made up to 31/03/97; full list of members 10 Buy now
26 Mar 1997 officers Director resigned 1 Buy now
26 Mar 1997 officers Director resigned 1 Buy now
14 Jan 1997 incorporation Memorandum Articles 32 Buy now
14 Jan 1997 resolution Resolution 3 Buy now
15 Oct 1996 accounts Annual Accounts 20 Buy now
08 Jul 1996 officers Director's particulars changed 1 Buy now
08 Jul 1996 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jun 1996 officers New director appointed 2 Buy now
27 Jun 1996 officers Secretary's particulars changed;director's particulars changed 1 Buy now