Hardura LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2006)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
HARDURA GROUP LIMITED
LIFEGUARD EQUIPMENT LIMITED
Company type Private Limited Company , Liquidation Company Number 00462827 Record last updated Monday, April 10, 2023 1:12:58 AM UTC Official Address First Floor 5 Old Bailey Farringdon Within There are 112 companies registered at this street
Postal Code EC4M7AF Sector Non-trading company
Visits Document Type Publication date Download link Registry Mar 31, 2023 Resignation of one Director (a woman) Registry Mar 31, 2023 Appointment of a man as Director Registry Nov 10, 2022 Appointment of a woman Registry Nov 2, 2022 Resignation of one Director (a man) Registry Jun 1, 2020 Appointment of a man as Director and General Counsel Registry Apr 22, 2020 Resignation of one Director (a man) Registry Jan 31, 2020 Resignation of one Director (a man) 8933... Registry Dec 31, 2019 Resignation of one Director (a man) Registry Dec 11, 2019 Appointment of a man as Director Registry Oct 4, 2019 Resignation of one Secretary (a woman) Registry May 14, 2019 Appointment of a man as Director and Group Financial Controller Registry Apr 30, 2019 Resignation of one Director (a man) Registry Jan 28, 2019 Appointment of a man as Chief Financial Officer and Director Registry Dec 17, 2018 Resignation of one Director (a man) Registry Aug 16, 2018 Resignation of one Director (a man) 8933... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 15, 2015 Appointment of a man as Director and Chief Operations Officer Registry May 8, 2013 Order of court - restoration Registry Jul 27, 2012 Appointment of a woman as Secretary Registry Jul 24, 2012 Appointment of a man as Chief Financial OfFicer and Director Registry Jun 25, 2010 Second notification of strike-off action in london gazette Registry Mar 25, 2010 Liquidator's progress report Registry Mar 25, 2010 Return of final meeting in a creditors' voluntary winding-up Registry Dec 24, 2009 Notice of ceasing to act as voluntary liquidator Registry Dec 24, 2009 Notice of appointment of liquidator in a voluntary winding up Registry Nov 13, 2009 Liquidator's progress report Registry May 22, 2009 Liquidator's progress report 4628... Registry Apr 1, 2009 Appointment of a man as Chief Operating Officer and Director Registry Nov 14, 2008 Liquidator's progress report Registry May 15, 2008 Liquidator's progress report 4628... Registry May 31, 2007 Extraordinary resolution in creditors, voluntary liquidation Registry May 31, 2007 Notice of appointment of liquidator in a voluntary winding up Registry May 29, 2007 Statement of company's affairs Registry Apr 29, 2007 Change in situation or address of registered office Financials Jul 3, 2006 Annual accounts Registry Mar 13, 2006 Appointment of a director Registry Mar 3, 2006 Annual return Registry Jun 24, 2005 Resignation of a director Registry Jun 24, 2005 Resignation of a director 4628... Registry Jun 24, 2005 Appointment of a director Registry Jun 24, 2005 Appointment of a director 4628... Registry Jun 16, 2005 Two appointments: 2 men Registry Jun 16, 2005 Resignation of one Company Director and one Director (a man) Registry Apr 19, 2005 Change in situation or address of registered office Financials Apr 19, 2005 Annual accounts Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 24, 2005 Annual return Registry Oct 11, 2004 Notice of change of directors or secretaries or in their particulars Financials Jun 28, 2004 Annual accounts Registry Jun 25, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2004 Annual return Registry May 27, 2003 Resignation of a director Registry May 27, 2003 Appointment of a director Registry May 16, 2003 Resignation of one Consultant and one Director (a man) Registry May 16, 2003 Appointment of a woman Registry Jan 21, 2003 Annual return Financials Dec 1, 2002 Annual accounts Registry Jun 10, 2002 Resignation of a director Registry Jun 10, 2002 Resignation of a director 4628... Registry May 31, 2002 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Registry Mar 14, 2002 Appointment of a director Registry Mar 7, 2002 Appointment of a director 4628... Registry Feb 25, 2002 Resignation of a secretary Registry Feb 20, 2002 Two appointments: 2 men Registry Feb 20, 2002 Resignation of one Secretary (a man) Financials Feb 5, 2002 Annual accounts Registry Jan 16, 2002 Annual return Financials Mar 2, 2001 Annual accounts Registry Jan 15, 2001 Annual return Registry Apr 20, 2000 Company name change Registry Apr 19, 2000 Change of name certificate Registry Apr 12, 2000 Company name change Registry Apr 11, 2000 Change of name certificate Financials Feb 3, 2000 Annual accounts Registry Jan 26, 2000 Annual return Registry Jan 20, 2000 Resignation of a director Registry Jan 14, 2000 Resignation of one Company Director and one Director (a man) Registry Jan 12, 2000 Resignation of a secretary Registry Jan 12, 2000 Appointment of a secretary Registry Dec 31, 1999 Resignation of one Secretary (a man) Registry Dec 31, 1999 Appointment of a man as Secretary Registry Dec 2, 1999 Appointment of a director Registry Nov 18, 1999 Appointment of a man as Chartered Accountant and Director Registry Nov 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 31, 1999 Resignation of one Company Director and one Director (a man) Registry Jan 20, 1999 Annual return Financials Jan 12, 1999 Annual accounts Registry Jan 26, 1998 Annual return Financials Jan 11, 1998 Annual accounts Registry Aug 11, 1997 Appointment of a man as Company Director and Director Registry Feb 14, 1997 Exemption from appointing auditors Registry Jan 26, 1997 Annual return Financials Jan 21, 1997 Annual accounts Registry Jul 8, 1996 Director resigned, new director appointed Registry Jul 8, 1996 Director resigned, new director appointed 4628... Registry Jul 1, 1996 Appointment of a man as Secretary Registry Jul 1, 1996 Resignation of one Secretary (a man) Financials Jan 29, 1996 Annual accounts Registry Jan 10, 1996 Annual return Registry Jul 20, 1995 Elective resolution