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BRIAN HARDY LIMITED

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

Company details

KENDAL HOUSE, 41, SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS

BRIAN HARDY LIMITED on the map

Company type: Private Limited Company
Company number: 00903547
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.04.13
last member list: 2015.02.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47290 - Other retail sale of food in specialised stores

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.18
overdue: OVERDUE
last made update: 2015.02.19
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, 12-13 THE CRESCENT, WISBECH, PE13 1EH
Form type: AD01
Date: 2015.10.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.10.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.10.26
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.19
Form type: LATEST SOC
Document description: 19/02/15 STATEMENT OF CAPITAL;GBP 500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HARDY / 19/02/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY DEPTFORD / 19/02/2010
Form type: CH01
Date: 2010.03.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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DIRECTOR APPOINTED EMILY DEPTFORD
Form type: 288a
Date: 2009.06.23
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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APPOINTMENT TERMINATED SECRETARY MARGARET HARDY
Form type: 288b
Date: 2009.02.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
Child documents:
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
Child documents:
Document type: ANNOTATION
Date: 1996.02.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01

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Company directors and board members:

EMILY DEPTFORD (dissolve)
Secretary, ACCOUNTS CLERK, 2007.11.13
2 BLACKFRIARS ROAD , KINGS LYNN
PE30 1NR, NORFOLK
EMILY DEPTFORD (dissolve)
Director, RETAILER, 2009.05.22
2 BLACKFRIARS ROAD , KINGS LYNN
PE30 1NR, NORFOLK
MARGARET HARDY (dissolve)
Director, RETAILER, 2007.10.23
6 ROSE WALK , WISBECH
PE13 1SG, CAMBRIDGESHIRE
YVONNE ANN GARNER (dissolve)
Secretary, 1991.02.19 - 1996.01.16
THE CHASE LEVERINGTON ROAD , WISBECH
PE13 1RX, CAMBRIDGESHIRE
MARGARET HARDY (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.16 - 2007.11.13
6 ROSE WALK , WISBECH
PE13 1SG, CAMBRIDGESHIRE
BRIAN HARDY (dissolve)
Director, GROCER, 1991.02.19 - 2007.10.22
6 ROSE WALK , WISBECH
PE13 1SG, CAMBRIDGESHIRE

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Information about the Private Limited Company BRIAN HARDY 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: 2016.06.15. Reload the data