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LARHIVE LIMITED

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

Company details

BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EH

LARHIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00865855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.07
dissolution date: 2005.07.05
last member list: 2003.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.03.30

List of company documents:

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Find out more information about LARHIVE LIMITED. Our website makes it possible to view other available documents related to LARHIVE 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.15
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.08.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/95 FROM:, HURST HOUSE, 157/169 WALTON ROAD, EAST MOLESEY, SURREY KT8 0DX
Form type: 287
Date: 1995.03.07
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RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/92 FROM:, 554 LONDON ROAD, ASHFORD, MIDDLESEX, TW15 3AE
Form type: 287
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
S252,366A,386 03/10/90
Form type: ERES13
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30

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Company directors and board members:

MICHAEL JAMES COSGRAVE (dissolve)
Secretary, 1991.10.17 - 2005.07.05
114 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JL, MIDDLESEX
MARTIN ANTHONY COSGRAVE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.10.17 - 2005.07.05
242 WORPLE ROAD , STAINES
TW18 1HE, MIDDLESEX
MICHAEL JAMES COSGRAVE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.17 - 2005.07.05
114 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JL, MIDDLESEX
PAULINE COSGRAVE (dissolve)
Director, SECRETARY, 1991.10.17 - 2005.07.05
242 WORPLE ROAD , STAINES
TW18 1HE, MIDDLESEX
ANDREW ROBERT DUNCAN (dissolve)
Director, SALES DIRECTOR, 1991.10.17 - 1992.01.31
28 RIVERSIDE CLOSE , STAINES
TW18 2LW, MIDDLESEX

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Information about the Private Limited Company LARHIVE 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: 2016.06.10. Reload the data