HARGREAVES HAMILTON GEARS LIMITED


Registered number: 01141316
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Name: HARGREAVES HAMILTON GEARS LIMITED
HARGREAVES HAMILTON GEARS LTD
Address: C/O MARSHALL PETERS LTD HESKIN HALL FARM, WOOD LANE HESKIN, PRESTON, PR7 5PA
Incorporation Date: 1973-10-24

Company status: Dissolved


Company Documents

date name form type
2020-08-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-11 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2020-02-13 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-01-16 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2019-05-23 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2019-08-07 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-01-16 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-01-18 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES CS01
2018-06-13 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008820 AM01
2018-08-07 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2018-06-15 REGISTERED OFFICE CHANGED ON 15/06/2018 FROMNELSON MILL GASKELL STREETBOLTONBL1 2QE AD01
2018-07-31 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2017-03-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011413160006 MR04
2017-01-18 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES CS01
2017-05-04 REGISTRATION OF A CHARGE / CHARGE CODE 011413160007 MR01
2017-01-18 SAIL ADDRESS CHANGED FROM:70 CHORLEY NEW ROADBOLTONLANCASHIREBL1 4BYENGLAND AD02
2017-10-26 31/03/17 TOTAL EXEMPTION FULL AA
2016-07-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTINE BURNS / 13/05/2011 CH01
2016-03-03 REGISTRATION OF A CHARGE / CHARGE CODE 011413160006 MR01
2016-01-13 03/01/16 FULL LIST AR01
2016-01-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2015-07-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-16 REGISTRATION OF A CHARGE / CHARGE CODE 011413160005 MR01
2015-01-23 03/01/15 FULL LIST AR01
2014-01-22 03/01/14 FULL LIST AR01
2014-04-25 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-17 03/01/13 FULL LIST AR01
2013-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTINE BURNS / 01/01/2013 CH01
2013-07-01 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-16 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE BURNS / 01/01/2013 CH03
2013-01-16 SAIL ADDRESS CREATED AD02
2013-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE NORMAN BURNS / 01/01/2013 CH01
2012-01-12 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM70 CHORLEY NEW ROADBOLTONBL1 4BYUNITED KINGDOM AD01
2012-06-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-11 03/01/12 FULL LIST AR01
2012-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-06-01 ALTER ARTICLES 13/05/2011 RES01
2011-05-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-01-10 03/01/11 FULL LIST AR01
2011-07-14 SECRETARY APPOINTED MRS CHRISTINE BURNS AP03
2011-07-14 DIRECTOR APPOINTED MR CHRISTINE BURNS AP01
2011-07-14 DIRECTOR APPOINTED MR DALE NORMAN BURNS AP01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-05-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-07-14 APPOINTMENT TERMINATED, SECRETARY HANNAH NUTTALL TM02
2011-07-14 REGISTERED OFFICE CHANGED ON 14/07/2011 FROMNELSON MILL, GASKELL STREETBOLTONLANCASHIREBL1 2QE AD01
2011-05-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-07-14 APPOINTMENT TERMINATED, DIRECTOR CHARLES NUTTALL TM01
2011-05-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-07-14 APPOINTMENT TERMINATED, DIRECTOR LAURA NUTTALL TM01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HARGREAVES NUTTALL / 28/01/2010 CH01
2010-01-28 03/01/10 FULL LIST AR01
2010-01-28 SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH RACHEL NUTTALL / 28/01/2010 CH03
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / LAURA BEATRICE NUTTALL / 28/01/2010 CH01
2009-02-04 SECRETARY'S CHANGE OF PARTICULARS / HANNAH BERNAL NAVARRO / 31/01/2009 288c
2009-01-24 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA

Last update: 2022-05-06 01:02:41