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HARDEDGE IP LIMITED

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

Company details

THE GRANGE, 3 CODICOTE ROAD, WELWYN, HERTFRODSHIRE, AL6 9LY

HARDEDGE IP LIMITED on the map

Company type: Private Limited Company
Company number: 00651217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.03
dissolution date: 2003.06.24
last member list: 2001.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.31
documents available: 1

Mortgages:

3M UNITED KINGDOM PLC
DEBENTURE - Outstanding on 1999.06.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.11
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.12.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 2000.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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COMPANY NAME CHANGED, HPC INDUSTRIAL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 24/11/99
Form type: CERTNM
Date: 1999.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/99 FROM:, UNIT 5 EASTMAN WAY, PIN GREEN INDUSTRIAL ESTATE, STEVENAGE, HERTS SG1 4SI
Form type: 287
Date: 1999.11.21
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
£2.95
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COMPANY NAME CHANGED, HERTS PACKAGING COMPANY LIMITED, CERTIFICATE ISSUED ON 03/04/95
Form type: CERTNM
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
£ NC 1000/100000, 09/02/95
Form type: 123
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/95
Form type: ORES10
Date: 1995.02.23
Child documents:
Document type: ANNOTATION
Date: 1995.02.23
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 09/02/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/92 FROM:, 29 MILL LANE, WELWYN, HERTS, AL6 9EU
Form type: 287
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140689
Form type: SRES01
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 140689
Form type: SRES07
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06

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Company directors and board members:

GILLIAN ROSALIND ROGERS (dissolve)
Secretary, 1999.11.10 - 2003.06.24
CLIFTON LODGE GRANGE STREET CLIFTON , SHEFFORD
SG17 5EW, BEDFORDSHIRE
DOUGLAS LEONARD ROGERS (dissolve)
Director, 1991.05.31 - 2003.06.24
NOVEMBER HOUSE 6 ROBONSONS MILL , MELLIS COMMON EYE
IP23 8DN, SUFFOLK
DOUGLAS LEONARD ROGERS (dissolve)
Secretary, 1992.10.01 - 1999.11.10
NOVEMBER HOUSE 6 ROBONSONS MILL , MELLIS COMMON EYE
IP23 8DN, SUFFOLK
PETER MORRISON VAN HORNE (dissolve)
Secretary, 1991.05.31 - 1992.10.01
1 HARPENDEN LODGE , HARPENDEN
AL5 2UQ, HERTFORDSHIRE
STUART MARTIN BELL (dissolve)
Director, 1991.05.31 - 1999.11.10
54 PLUM TREE ROAD , LOWER STONDON
SG16 6NE, BEDFORDSHIRE
LESLEY ANN OLIPHANT-BAILEY (dissolve)
Director, OPERATIONS DIRECTOR, 1998.05.01 - 1999.11.10
6 NEWTON LANE NEWTON , BIGGLESWADE
SG18 8RJ, BEDFORDSHIRE
PETER MORRISON VAN HORNE (dissolve)
Director, 1991.05.31 - 1995.06.15
1 HARPENDEN LODGE , HARPENDEN
AL5 2UQ, HERTFORDSHIRE

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Information about the Private Limited Company HARDEDGE IP 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: 2016.05.25. Reload the data