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C.A.HARNDEN,LIMITED

Learn more about C.A.HARNDEN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR MILL LANE, LEEDS, LS11 8BR

C.A.HARNDEN,LIMITED on the map

Company type: Private Limited Company
Company number: 00168605
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1920.06.26
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.12.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.12.10
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 21883
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM WHITELEY / 25/06/2015
Form type: CH01
Date: 2015.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 25/06/2015
Form type: CH03
Date: 2015.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.18
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
Child documents:
Document type: ANNOTATION
Date: 2003.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/95
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10

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Company directors and board members:

GARTH JEFFREY BRADWELL (dissolve)
Secretary, FINANCE DIRECTOR, 2002.02.26
MANOR MILL LANE LEEDS ,
LS11 8BR
RICHARD WILLIAM WHITELEY (dissolve)
Director, ACCOUNTANT, 2002.02.26
MANOR MILL LANE LEEDS ,
LS11 8BR
DARRON LEE JACKSON (dissolve)
Secretary, ACCOUNTANT, 2001.01.01 - 2002.02.26
7 THE MARCHES KINGSFOLD , HORSHAM
RH12 3SY, WEST SUSSEX
BRIAN MARSHALL (dissolve)
Secretary, 1991.06.25 - 1993.07.16
64 HARTFORD ROAD HARTLEY WINTNEY , BASINGSTOKE
RG27 8QG, HAMPSHIRE
DAVID WILLIAM SANDFORD (dissolve)
Secretary, ACCOUNTANT, 1993.07.16 - 2001.01.01
MULBERRY HOUSE 1 MULBERRY COURT FOUR MARKS , ALTON
GU34 5DT, HAMPSHIRE
MICHAEL CHARLES CANNON (dissolve)
Director, MANAGING DIRECTOR - PARENT COM, 1994.10.01 - 1997.12.31
THE LODGE NORMANDY PARK PIRBRIGHT ROAD NORMANDY , GUILDFORD
GU3 2AL, SURREY
DARRON LEE JACKSON (dissolve)
Director, ACCOUNTANT, 2001.01.01 - 2002.02.26
7 THE MARCHES KINGSFOLD , HORSHAM
RH12 3SY, WEST SUSSEX
DAVID WILLIAM SANDFORD (dissolve)
Director, FINANCE DIRECTOR, 1998.01.01 - 2001.01.01
MULBERRY HOUSE 1 MULBERRY COURT FOUR MARKS , ALTON
GU34 5DT, HAMPSHIRE
TERENCE MICHAEL SCOTT (dissolve)
Director, ENGINEER, 1998.05.12 - 2001.09.13
KINGSNORTH 45 ASHFORD ROAD , FAVERSHAM
ME13 8XN, KENT
PETER JOHN STRANGEWAY (dissolve)
Director, ENGINEER, 1991.06.25 - 1994.09.30
STOKE BRUERNE SUMMERFIELD LANE FRENSHAM , FARNHAM
GU10 3AN, SURREY
MARTYN EDMUND THOMAS (dissolve)
Director, ENGINEER, 2001.09.13 - 2002.02.28
3 WEETWOOD CRESCENT , LEEDS
LS16 5NS, WEST YORKSHIRE

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Information about the Private Limited Company C.A.HARNDEN,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data