Hardura LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |