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HARFORGE LIMITED

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

Company details

FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA

HARFORGE LIMITED on the map

Company type: Private Limited Company
Company number: 01121932
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.10
dissolution date: 2014.08.28
last member list: 2012.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects
Company HARFORGE LIMITED was a Private Limited Company, registration number 01121932, established in United Kingdom on the 10. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA. Business of the company HARFORGE LIMITED by SIC and NACE code was "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.28. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.11.30. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.30
documents available: 1

List of company documents:

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Find out more information about HARFORGE LIMITED. Our website makes it possible to view other available documents related to HARFORGE 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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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.28
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Form type: AD01
Date: 2013.04.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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DIRECTOR APPOINTED MAURICIO FORERO
Form type: AP01
Date: 2012.12.17
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.04
Form type: LATEST SOC
Document description: 04/12/12 STATEMENT OF CAPITAL;GBP 100
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MCKENNA
Form type: TM02
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILFRED BROADHURST
Form type: TM01
Date: 2011.12.02
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST
Form type: AD01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCKENNA / 17/11/2009
Form type: CH01
Date: 2010.01.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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SECRETARY APPOINTED MICHAEL MCKENNA
Form type: 288a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN LEWIS
Form type: 288b
Date: 2009.07.02
£2.95
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PREVEXT FROM 30/09/2008 TO 30/03/2009
Form type: 225
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/95 FROM:, 7 MORETON PLACE, LONDON, SW1V 2NL
Form type: 287
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.10

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Company directors and board members:

MAURICIO FORERO (dissolve)
Director, NONE, 2012.11.23 - 2014.08.28
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2HA
MICHAEL MCKENNA (dissolve)
Director, LECTURER, 1991.11.30 - 2014.08.28
SUY-DAIL MURIAU , CRICCIETH
LL52 0RS, GWYNEDD
JOHN PARRY LEWIS (dissolve)
Secretary, 1991.11.30 - 2008.12.17
31 CHAPEL PLACE , RAMSGATE
CT11 9SB, KENT
MICHAEL MCKENNA (dissolve)
Secretary, RETIRED, 2008.12.17 - 2011.10.10
SU-Y-DAIL MURIAU , CRICCIETH
LL52 0RS, GWYNEDD
WILFRED ROGER BROADHURST (dissolve)
Director, COMPANY DIRECTOR, 2008.01.01 - 2011.10.10
108 EDGE LANE STRETFORD , MANCHESTER
M32 8PX, LANCASHIRE

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Information about the Private Limited Company HARFORGE 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: 2016.07.25. Reload the data