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WILLIAM HARBROW (D.I.D.) LIMITED

Learn more about WILLIAM HARBROW (D.I.D.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU

WILLIAM HARBROW (D.I.D.) LIMITED on the map

Company type: Private Limited Company
Company number: 00463695
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.01.20
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, 5 FLEET PLACE, LONDON, EC4M 7RD
Form type: AD01
Date: 2015.07.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.10
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRUICKSHANK BRUCE / 21/08/2009
Form type: CH01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
Form type: 288c
Date: 2009.05.22
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Form type: 287
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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PAYMENT OF DIVIDEND 02/04/2008
Form type: RES13
Date: 2008.04.14
Child documents:
Document type: ANNOTATION
Date: 2008.04.14
Form type: RES01
Document description: ADOPT ARTICLES 02/04/2008
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, JACKSON HOUSE, STATION ROAD, CHINGFORD, LONDON E4 7BU
Form type: 287
Date: 2005.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, SUITES 219-245, AIRPORT HOUSE PURLEY WAY, CROYDON, SURREY CR0 0XZ
Form type: 287
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, NESS ROAD, OFF WALLHOUSE ROAD, SLADE GREEN, ERITH KENT DA8 2LD
Form type: 287
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.22

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Company directors and board members:

HALCO SECRETARIES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2005.07.21
5 FLEET PLACE , LONDON
EC4M 7RD
ANDREW CRUICKSHANK BRUCE (dissolve)
Director, CO DIR, 2001.04.12
21D NA*1469 (ENTRE 461 Y 462) 1896 CITY BELL PROVINCIA , DE BUENOS AIRES
ARGENTINA
WILLIAM FRANK HARBROW (dissolve)
Secretary, 1991.05.22 - 1999.08.28
7 WARWICK COURT SOUTH PARK , SEVENOAKS
TN13 1EQ, KENT
MARTYN BERTRAM WHITEMAN (dissolve)
Secretary, SOLICITOR, 1999.11.24 - 2005.07.21
CASTLE HOUSE CASTLE STREET , GUILDFORD
GU1 3UW, SURREY
DAVID ALEXANDER BLACKABY (dissolve)
Director, CHIEF ESTIMATOR, 1991.05.22 - 1997.04.02
10 MADA ROAD , ORPINGTON
BR6 8HG, KENT
GWENDOLINE ELSIE FRASER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 2001.01.29
8 GORDON ROAD EALING , LONDON
W5 2AD
WILLIAM FRANK HARBROW (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 1999.08.28
7 WARWICK COURT SOUTH PARK , SEVENOAKS
TN13 1EQ, KENT
ROGER GUY YELDHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 2001.07.05
59 SIDNEY GARDENS OTFORD , SEVENOAKS
TN14 5PX, KENT

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Information about the Private Limited Company WILLIAM HARBROW (D.I.D.) 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: 2016.05.06. Reload the data