HARWORTH GUARANTEE CO. LIMITED

04297836
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN

Documents

Documents
Date Category Description Pages
05 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
05 Oct 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
18 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
18 Oct 2021 resolution Resolution 1 Buy now
08 Sep 2021 officers Appointment of director (Mr Christopher Michael Birch) 2 Buy now
08 Sep 2021 officers Termination of appointment of secretary (Harworth Secretariat Services Limited) 1 Buy now
08 Sep 2021 officers Termination of appointment of director (Ian Richard Ball) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Termination of appointment of director (Richard Owen Michaelson) 1 Buy now
04 Nov 2020 officers Appointment of director (Ms Lynda Margaret Shillaw) 2 Buy now
19 Oct 2020 accounts Annual Accounts 7 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 officers Change of particulars for director (Mrs Katerina Jane Patmore) 2 Buy now
02 Oct 2019 accounts Annual Accounts 7 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Appointment of director (Mrs Katerina Jane Patmore) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Andrew Michael David Kirkman) 1 Buy now
01 Jul 2019 officers Appointment of director (Mr Ian Richard Ball) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Christopher Michael Birch) 1 Buy now
13 Nov 2018 officers Appointment of director (Mr Richard Owen Michaelson) 2 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 5 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2017 officers Change of particulars for director (Mr Andrew Michael David Kirkman) 2 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
30 Aug 2016 officers Change of particulars for corporate secretary (Harworth Secretariat Services Limited) 1 Buy now
30 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2016 officers Termination of appointment of director (Geoffrey Keith Howard Mason) 1 Buy now
09 Jun 2016 officers Appointment of director (Mr Christopher Michael Birch) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Michael Richardson) 1 Buy now
26 Jan 2016 officers Appointment of director (Mr Andrew Michael David Kirkman) 2 Buy now
14 Oct 2015 accounts Annual Accounts 18 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
03 Aug 2015 officers Change of particulars for director (Mr Geoffrey Keith Howard Mason) 2 Buy now
01 May 2015 officers Appointment of director (Mr Michael Richardson) 2 Buy now
01 May 2015 officers Termination of appointment of director (Jeremy Richard Hague) 1 Buy now
01 May 2015 officers Appointment of director (Geoffrey Keith Howard Mason) 2 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 officers Change of particulars for corporate secretary (Harworth Secretariat Services Limited) 1 Buy now
22 Aug 2014 annual-return Annual Return 3 Buy now
20 May 2014 accounts Annual Accounts 19 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2013 accounts Annual Accounts 18 Buy now
25 Sep 2013 annual-return Annual Return 3 Buy now
29 Jul 2013 officers Termination of appointment of director (Geoffrey Mason) 1 Buy now
17 Apr 2013 officers Change of particulars for corporate secretary (Uk Coal Secretariat Services Limited) 1 Buy now
07 Jan 2013 officers Termination of appointment of director (David Brocksom) 1 Buy now
07 Jan 2013 officers Appointment of director (Mr Jeremy Richard Hague) 2 Buy now
31 Dec 2012 incorporation Memorandum Articles 8 Buy now
31 Dec 2012 resolution Resolution 2 Buy now
06 Nov 2012 officers Appointment of corporate secretary (Uk Coal Secretariat Services Limited) 2 Buy now
06 Nov 2012 officers Termination of appointment of secretary (Jeremy Rhodes) 1 Buy now
06 Nov 2012 officers Appointment of director (Geoffrey Keith Howard Mason) 2 Buy now
06 Nov 2012 officers Termination of appointment of director (Jeremy Rhodes) 1 Buy now
07 Sep 2012 annual-return Annual Return 14 Buy now
09 Jul 2012 accounts Annual Accounts 17 Buy now
20 Jun 2012 officers Appointment of director (Jeremy Rhodes) 3 Buy now
19 Jun 2012 officers Appointment of secretary (Jeremy Rhodes) 3 Buy now
18 Jun 2012 officers Termination of appointment of director (Richard Cole) 2 Buy now
18 Jun 2012 officers Termination of appointment of secretary (Richard Cole) 2 Buy now
27 Sep 2011 accounts Annual Accounts 17 Buy now
08 Sep 2011 annual-return Annual Return 12 Buy now
25 Nov 2010 officers Appointment of director (Richard Andrew Cole) 3 Buy now
25 Nov 2010 officers Termination of appointment of director (Jonathan Lloyd) 2 Buy now
07 Sep 2010 annual-return Annual Return 12 Buy now
01 Sep 2010 accounts Annual Accounts 18 Buy now
03 Nov 2009 accounts Annual Accounts 16 Buy now
28 Aug 2009 annual-return Annual return made up to 15/08/09 4 Buy now
13 Oct 2008 annual-return Annual return made up to 30/09/08 4 Buy now
18 Jul 2008 accounts Annual Accounts 16 Buy now
25 Oct 2007 officers Director's particulars changed 1 Buy now
18 Oct 2007 annual-return Annual return made up to 03/10/07 4 Buy now
09 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
26 Sep 2007 officers New director appointed 3 Buy now
23 Aug 2007 accounts Annual Accounts 16 Buy now
28 Jul 2007 officers New director appointed 3 Buy now
28 Jul 2007 officers Director resigned 1 Buy now
05 Dec 2006 accounts Annual Accounts 16 Buy now
17 Oct 2006 annual-return Annual return made up to 03/10/06 4 Buy now
18 Oct 2005 annual-return Annual return made up to 03/10/05 4 Buy now
26 Aug 2005 officers Director's particulars changed 1 Buy now
10 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 May 2005 accounts Annual Accounts 6 Buy now
06 Apr 2005 officers Secretary resigned 1 Buy now
06 Apr 2005 officers New secretary appointed 2 Buy now
18 Feb 2005 officers New secretary appointed 2 Buy now
18 Feb 2005 officers Secretary resigned 1 Buy now
04 Nov 2004 officers New director appointed 3 Buy now
03 Nov 2004 officers Director resigned 1 Buy now
14 Oct 2004 annual-return Annual return made up to 03/10/04 4 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
21 Jul 2004 officers New director appointed 5 Buy now
02 Apr 2004 accounts Annual Accounts 6 Buy now
25 Mar 2004 mortgage Particulars of mortgage/charge 7 Buy now