HARDY'S JEWELLERS LIMITED


Registered number: 04546086
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Name: HARDY'S JEWELLERS LIMITED
HARDY'S JEWELLERS LTD
Address: 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG
Incorporation Date: 2002-09-26

Company status: Dissolved


Company Documents

date name form type
2021-04-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2021:LIQ. CASE NO.1 LIQ03
2021-09-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-06-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-04-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2020:LIQ. CASE NO.1 LIQ03
2019-04-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2019:LIQ. CASE NO.1 LIQ03
2018-03-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-03-07 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM42 CHEAP STREETSHERBORNEDORSETDT9 3PX AD01
2018-03-06 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-03-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-08-14 REGISTERED OFFICE CHANGED ON 14/08/2018 FROMEAGLE POINT LITTLE PARK FARM ROADSEGENSWORTHFAREHAMHAMPSHIREPO15 5TD AD01
2017-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DOUGLAS BALL / 03/07/2017 CH01
2017-01-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-07-03 SECRETARY'S CHANGE OF PARTICULARS / CLARE DAPHNE FUREY MORTIMER BALL / 03/07/2017 CH03
2017-01-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-09-06 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES CS01
2016-09-02 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2016-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2015-10-13 26/09/15 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-08 26/09/14 FULL LIST AR01
2014-10-16 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-25 31/01/13 TOTAL EXEMPTION SMALL AA
2013-09-26 26/09/13 FULL LIST AR01
2012-09-27 26/09/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2011-09-29 26/09/11 FULL LIST AR01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-31 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / AVERIL JACQUELINE BALL / 01/10/2009 CH01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAMISH MORTIMER BALL / 01/10/2009 CH01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DOUGLAS BALL / 01/10/2009 CH01
2010-02-09 APPOINTMENT TERMINATED, SECRETARY CHARLES MORTIMER BALL TM02
2010-10-04 26/09/10 FULL LIST AR01
2009-01-13 31/01/08 TOTAL EXEMPTION SMALL AA
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAMISH MORTIMER BALL / 01/10/2009 CH01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DOUGLAS BALL / 01/10/2009 CH01
2009-10-01 31/01/09 TOTAL EXEMPTION SMALL AA
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / AVERIL JACQUELINE BALL / 01/10/2009 CH01
2009-11-06 26/09/09 FULL LIST AR01
2008-01-28 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2008-11-03 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2007-01-15 LOCATION OF REGISTER OF MEMBERS 353
2007-01-15 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2007-12-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-10-10 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-11-05 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2003-10-09 S366A DISP HOLDING AGM 05/05/03 ELRES
2003-10-09 S386 DISP APP AUDS 05/05/03 ELRES
2003-07-08 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 225
2003-06-25 AD 01/02/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-06-25 NEW SECRETARY APPOINTED 288a
2003-10-09 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2003-06-25 NEW SECRETARY APPOINTED 288a
2003-06-25 SECRETARY RESIGNED 288b
2003-06-25 NEW DIRECTOR APPOINTED 288a
2002-12-18 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-10-16 21:32:44