HARGRAVE TIMBER LIMITED


Registered number: 04004113
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Name: HARGRAVE TIMBER LIMITED
HARGRAVE TIMBER LTD
Address: 5 OLD ORCHARD, BARROWBY, GRANTHAM, LINCOLNSHIRE, UNITED KINGDOM, NG32 1EJ
Incorporation Date: 2000-05-30

Company status: Dissolved


Company Documents

date name form type
2022-01-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-26 CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES CS01
2021-06-21 30/06/20 TOTAL EXEMPTION FULL AA
2021-10-26 APPLICATION FOR STRIKING-OFF DS01
2021-11-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-28 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES CS01
2020-03-25 30/06/19 TOTAL EXEMPTION FULL AA
2019-07-01 PSC'S CHANGE OF PARTICULARS / NEIL ROY GOOD / 01/07/2019 PSC04
2019-03-15 30/06/18 TOTAL EXEMPTION FULL AA
2019-07-01 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROY GOOD / 01/07/2019 CH01
2019-07-01 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM2-6 NORTH PARADEGRANTHAMLINCOLNSHIRENG31 8AN AD01
2019-07-01 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ELIZABETH GOOD / 01/07/2019 CH03
2019-06-07 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES CS01
2018-05-29 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES CS01
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-03-16 30/06/16 TOTAL EXEMPTION SMALL AA
2017-08-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2017-05-31 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES CS01
2016-06-14 26/05/16 FULL LIST AR01
2016-03-22 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-03 26/05/15 FULL LIST AR01
2014-09-20 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-04 26/05/14 FULL LIST AR01
2013-06-25 26/05/13 FULL LIST AR01
2013-08-06 30/06/13 TOTAL EXEMPTION SMALL AA
2013-05-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2013-05-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2013-11-14 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM3 CASTLEGATEGRANTHAMLINCOLNSHIRENG31 6SF AD01
2012-06-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2012-02-23 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-05-30 26/05/12 FULL LIST AR01
2012-08-29 30/06/12 TOTAL EXEMPTION SMALL AA
2012-08-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2011-05-27 26/05/11 FULL LIST AR01
2011-12-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-06-22 26/05/10 FULL LIST AR01
2010-08-17 30/06/10 TOTAL EXEMPTION SMALL AA
2009-09-30 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-09 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS 363a
2009-06-09 REGISTERED OFFICE CHANGED ON 09/06/2009 FROMDUNCAN AND TOPLIS, 3 CASTLEGATEGRANTHAMLINCOLNSHIRENG31 6SF 287
2008-11-02 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-17 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-10 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS 363a
2007-06-04 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS 363a
2006-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-14 S366A DISP HOLDING AGM 27/05/06 ELRES
2006-06-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-08 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS 363a
2005-09-03 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-05-26 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS 363s
2004-11-04 DIRECTOR RESIGNED 288b
2004-11-04 DIRECTOR RESIGNED 288b
2004-11-04 DIRECTOR RESIGNED 288b
2004-11-04 NEW SECRETARY APPOINTED 288a
2004-11-12 SECRETARY RESIGNED 288b
2004-07-09 AUDITORS RESIGNATION MISC
2004-11-04 REGISTERED OFFICE CHANGED ON 04/11/04 FROM:2 NEW SQUARELINCOLNS INNLONDON WC2A 3RZ 287

Last update: 2022-02-19 13:11:03