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HARDUNS(CONTRACTORS TOOLS)LIMITED

Learn more about HARDUNS(CONTRACTORS TOOLS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR, BOND COURT, LEEDS, LS1 2JZ

HARDUNS(CONTRACTORS TOOLS)LIMITED on the map

Company type: Private Limited Company
Company number: 00516660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.02
dissolution date: 2013.12.03
last member list: 2009.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ
Form type: AD01
Date: 2013.07.11
£2.95
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INSOLVENCY:RESTORATION ORDER
Form type: LIQ MISC
Date: 2013.01.17
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.08
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/2009 FROM, YARDLEY COURT 11/12 FREDERICK RD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1JD
Form type: AD01
Date: 2009.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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DIRECTOR APPOINTED HENRI-PAUL LASCHKAR
Form type: 288a
Date: 2009.08.25
£2.95
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DIRECTOR APPOINTED NEIL MICHAEL CROXSON
Form type: 288a
Date: 2009.08.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.20
£2.95
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ADOPT ARTICLES 20/05/2009
Form type: RES01
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON JAMES
Form type: 288b
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN
Form type: 288b
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 28/02/2008
Form type: 288c
Date: 2008.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/03/99
Form type: SRES03
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, 11-12 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD
Form type: 287
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 11/03/99 FROM:, JOHN O GAUNTS INDUSTRIAL ESTATE, LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE LS26 0DU
Form type: 287
Date: 1999.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26

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Company directors and board members:

NEIL MICHAEL CROXSON (dissolve)
Director, CFO, 2009.05.01 - 2013.12.03
15 KYLE WAY NETHER POPPLETON , YORK
YO26 6RH
HENRI-PAUL LASCHKAR (dissolve)
Director, S V P, 2009.05.01 - 2013.12.03
FLAT 2 23 HYDE PARK PLACE , LONDON
W2 2LP
BLAW DUCTS LIMITED (dissolve)
Secretary, 1996.12.05 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
CARADON SERVICES LIMITED (dissolve)
Secretary, 1993.02.28 - 1996.12.06
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
BRYAN LESLIE CHAPMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 1999.02.17
92 SANDY LANE MIDDLESTOWN , WAKEFIELD
WF4 4PP, WEST YORKSHIRE
JOHN GRAHAM EVETTS (dissolve)
Secretary, 2003.03.28 - 2005.06.30
72 SYCAMORE AVENUE , UPMINSTER
RM14 2HS, ESSEX
TIMOTHY PAUL HAYWOOD (dissolve)
Secretary, DIRECTOR, 1999.02.17 - 2003.03.28
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
SIMON MICHAEL JAMES (dissolve)
Secretary, 2006.10.09 - 2009.05.01
37 BRAND HILL DRIVE CROFTON , WAKEFIELD
WF4 1PF, YORKSHIRE
ALEKSANDRA JADWIGA TALLIS (dissolve)
Secretary, 2005.06.30 - 2006.10.09
6 ST CHADS GROVE , LEEDS
LS6 3PN, WEST YORKSHIRE
CARADON NOMINEES LIMITED (dissolve)
Director, 1993.02.28 - 1996.12.06
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05 - 1999.02.17
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05 - 1999.02.17
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05 - 1999.02.17
26 LOUDOUN ROAD , LONDON
NW8 0LT
ANGUS MACLEAN FRASER (dissolve)
Director, COMPANY DIRECTOR, 2004.02.01 - 2005.01.14
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY DIRECTOR, 2005.01.14 - 2007.06.12
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
MATT WARD NICHOLS (dissolve)
Director, 1999.02.17 - 2004.02.01
18 SWEETPOOL LANE HAGLEY , STOURBRIDGE
DY8 2XH, WEST MIDLANDS
JONATHAN RICHARD PASSMAN (dissolve)
Director, HEAD OF LEGAL, 2007.06.12 - 2009.04.03
6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE , COVENTRY
CV2 2PZ
RALLIP HOLDINGS LIMITED (dissolve)
Director, 1993.02.28 - 1996.12.06
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
STEPHEN ANTHONY SMITH (dissolve)
Director, 1997.04.11 - 1999.02.17
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX

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Information about the Private Limited Company HARDUNS(CONTRACTORS TOOLS)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: 2016.05.14. Reload the data