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4 HARDWICKS WAY LIMITED

Learn more about 4 HARDWICKS WAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHIVALRY HOUSE, 167 BATTERSEA RISE, LONDON, SW11 1HP

4 HARDWICKS WAY LIMITED on the map

Company type: Private Limited Company
Company number: 00805175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.13
dissolution date: 2014.08.28
last member list: 2007.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.07

List of company documents:

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Find out more information about 4 HARDWICKS WAY LIMITED. Our website makes it possible to view other available documents related to 4 HARDWICKS WAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.28
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.05.23
£2.95
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN VANTREEN
Form type: TM01
Date: 2011.07.15
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.06.30
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.04.03
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, 2ND FLOOR, 37 BATTERSEA SQUARE, LONDON, SW11 3RA
Form type: 287
Date: 2009.03.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
Child documents:
Document type: ANNOTATION
Date: 2007.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/05
Form type: AA
Date: 2006.08.18
£2.95
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ACC. REF. DATE EXTENDED FROM 08/04/06 TO 31/05/06
Form type: 225
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 08/04/04
Form type: AA
Date: 2005.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.14
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/04 FROM:, 4 HARDWICKS WAY, WANDSWORTH, LONDON, SW18 4AJ
Form type: 287
Date: 2004.09.02
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 08/04/04
Form type: 225
Date: 2004.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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COMPANY NAME CHANGED, PAULA DESIGNS LIMITED, CERTIFICATE ISSUED ON 22/04/04
Form type: CERTNM
Date: 2004.04.22
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Child documents:
Document type: ANNOTATION
Date: 1995.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1995.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.07

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Company directors and board members:

STEPHEN VANTREEN (dissolve)
Secretary, 2005.01.06 - 2014.08.28
37 BATTERSEA SQUARE , LONDON
SW11 3RA, LONDON BOROUGH WANDSWORTH
ALISON ELIZABETH HUNTER (dissolve)
Director, PROPERTY DEVELOPER, 2004.09.13 - 2014.08.28
FLAT 1 2 SOUTH EATON PLACE , LONDON
SW1W 9JA
ANDREW LUCIAN BOREK (dissolve)
Secretary, 1992.09.30 - 2004.04.08
30 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NG
EDWIN ROBERT LEE (dissolve)
Secretary, 2004.04.08 - 2005.01.06
ROWDE HOUSE HIGH STREET ROWDE , DEVIZES
SN10 2ND, WILTSHIRE
ANDREW LUCIAN BOREK (dissolve)
Director, JEWELLERY MANUFACTURER, 1992.09.30 - 2004.04.08
30 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NG
CLAYTON NEIL BOREK (dissolve)
Director, JEWELLERY MANUFACTURER, 1992.09.30 - 2004.04.08
24 CLAREMONT ROAD , TWICKENHAM
TW1 2QY, MIDDLESEX
JERREY LEON BOREK (dissolve)
Director, JEWELLERY MANUFACTURERS, 1992.09.30 - 1993.03.03
TY KAREDIG 98 FAIRMILE LANE , COBHAM
KT11 2BX, SURREY
LUCIAN BOREK (dissolve)
Director, JEWELLERY MANUFACTURER, 1992.09.30 - 2004.04.08
22 EASTWAY , MORDEN
SM4 4HW, SURREY
PAUL LEON BOREK (dissolve)
Director, JEWELLERY MANUFACTURER, 1992.09.30 - 2004.04.08
14 SHEEN PARK , RICHMOND
TW9 1UW, SURREY
EDWIN ROBERT LEE (dissolve)
Director, SOLICITOR, 2004.04.08 - 2004.10.04
ROWDE HOUSE HIGH STREET ROWDE , DEVIZES
SN10 2ND, WILTSHIRE
STEPHEN VANTREEN (dissolve)
Director, SURVEYOR, 2004.04.08 - 2011.06.22
PARKLANDS , LUSTLEIGH
TQ13 9SH, DEVON

Companies near to 4 HARDWICKS WAY ltd.

Information about the Private Limited Company 4 HARDWICKS WAY 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: 2016.06.06. Reload the data