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T. HARDING SON & COMPANY LTD.

Learn more about T. HARDING SON & COMPANY LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH FLOOR HELMONT HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HE

T. HARDING SON & COMPANY LTD. on the map

Company type: Private Limited Company
Company number: 00192369
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.09.07
dissolution date: 2012.06.13
last member list: 2006.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
  • 2123 - Manufacture of paper stationery

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.28
documents available: 1

Mortgages:

GE COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2008.02.14
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2008.02.14
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.04.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.13
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2012.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, 18 PARK PLACE, CARDIFF, CF10 3PD
Form type: AD01
Date: 2010.08.25
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.07.12
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.07.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.07.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2010
Form type: 2.24B
Date: 2010.03.08
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2010.03.08
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.03.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.03.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.02.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.02.23
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.02.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009
Form type: 2.24B
Date: 2010.01.12
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2009
Form type: 2.24B
Date: 2009.07.22
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.03.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.10
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, C/O CROMWELL PRESS LTD, AINTREE AVENUE WHITE HORSE, BUSINESS PARK TROWBRIDGE, WILTSHIRE BA140XB
Form type: 287
Date: 2009.01.09
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ADOPT ARTICLES 17/12/2008
Form type: RES01
Date: 2008.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW HEMMINGS
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLAN HICKS
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ARKELL
Form type: 288b
Date: 2008.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.21
£2.95
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COMPANY NAME CHANGED, 4WORD LIMITED, CERTIFICATE ISSUED ON 23/03/06
Form type: CERTNM
Date: 2006.03.23
£2.95
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COMPANY NAME CHANGED, T.HARDING SON & COMPANY LIMITED, CERTIFICATE ISSUED ON 20/02/06
Form type: CERTNM
Date: 2006.02.20
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.29
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
Form type: 225
Date: 2001.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00
Form type: 225
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/99 FROM:, AVONDALE FACTORY, LONDON ROAD, BATH, SOMERSET BA1 7RB
Form type: 287
Date: 1999.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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ADOPT MEM AND ARTS 20/08/99
Form type: WRES01
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.27
£2.95
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AGREEMENT 20/08/99
Form type: WRES13
Date: 1999.08.27

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Company directors and board members:

BRIAN ALBERT GODFREY (dissolve)
Secretary, ACCOUNTANT, 2008.01.28 - 2012.06.13
69 HALFORD ROAD , UXBRIDGE
UB10 8QA, MIDDLESEX
BRIAN ALBERT GODFREY (dissolve)
Director, ACCOUNTANT, 2008.01.28 - 2012.06.13
69 HALFORD ROAD , UXBRIDGE
UB10 8QA, MIDDLESEX
PETER JAMES OATLEY (dissolve)
Director, MANAGING DIRECTOR, 2008.01.28 - 2012.06.13
WHITE LODGE BATH ROAD , FROME
BA11 2HP, SOMERSET
PAULINE NINA AMOS (dissolve)
Secretary, 1998.10.30 - 1999.08.20
6 BURLINGTON ROAD , BRISTOL
BS6 6TL, AVON
ERIC HAROLD BALDWIN (dissolve)
Secretary, 1992.03.31 - 1998.10.30
37 TOCKINGTON LANE ALMONDSBURY , BRISTOL
BS12 4DZ, AVON
BRIAN LEONARD GRAYER (dissolve)
Secretary, 1990.12.28 - 1992.03.31
12 THE VALE COOMBE LANE , BATHEASTON
BATH
ANDREW CHARLES HEMMINGS (dissolve)
Secretary, DIRECTOR, 1999.08.20 - 2008.01.28
THE SKILLENS 267A TROWBRIDGE ROAD , BRADFORD-ON-AVON
BA15 1UA, WILTSHIRE
RONALD CHARLES AMOS (dissolve)
Director, 1990.12.28 - 1999.08.20
6 BURLINGTON ROAD REDLAND , BRISTOL
BS6 6TL, AVON
MICHAEL ARKELL (dissolve)
Director, SALES DIRECTOR, 1999.08.20 - 2008.01.28
BIBURY 214 OLD FROME ROAD , COMBE DOWN
BA2 5RH, AVON
ERIC HAROLD BALDWIN (dissolve)
Director, 1990.12.28 - 1998.10.30
37 TOCKINGTON LANE ALMONDSBURY , BRISTOL
BS12 4DZ, AVON
BRIAN LEONARD GRAYER (dissolve)
Director, 1990.12.28 - 1992.03.31
12 THE VALE COOMBE LANE , BATHEASTON
BATH
ANDREW CHARLES HEMMINGS (dissolve)
Director, 1999.08.20 - 2008.01.28
THE SKILLENS 267A TROWBRIDGE ROAD , BRADFORD-ON-AVON
BA15 1UA, WILTSHIRE
ALLAN HICKS (dissolve)
Director, 1999.08.20 - 2008.01.28
BROOKFIELD HOUSE VAGGS HILL , WINGFIELD
BA14 9NA, WILTSHIRE

Companies near to T. HARDING SON & COMPANY LTD.

Information about the Private Limited Company T. HARDING SON & COMPANY LTD. 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: 2016.04.10. Reload the data