HARBURY GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 02946075 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 1994 |
| Age | 29 years, 10 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jun 2009 |
| Years | 14 years, 10 months, 18 days |
SUMMARY
HARBURY GROUP LIMITED is an dissolved private limited company with number 02946075. It was incorporated 29 years, 10 months, 12 days ago, on 06 July 1994 and it was dissolved 14 years, 10 months, 18 days ago, on 30 June 2009. The company address is 30 Warwick Street, London, W1B 5AL.
Company Fillings
Gazette dissolved voluntary
Date: 30 Jun 2009
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 10 Mar 2009
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 27 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 27/01/2009 from, b d o stoy hayward, commercial buildings, 11-15 cross street, manchester, M2 1BD
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 16 Dec 2008
Action Date: 12 Dec 2008
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2008-12-12
Documents
Legacy
Date: 16 Dec 2008
Category: Insolvency
Type: 405(2)
Description: Notice of ceasing to act as receiver or manager
Documents
Liquidation receiver abstract of receipts and payments
Date: 09 Jan 2008
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Legacy
Date: 07 Jan 2008
Category: Insolvency
Type: 405(2)
Description: Receiver ceasing to act
Documents
Liquidation receiver abstract of receipts and payments
Date: 21 Dec 2006
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 23 Dec 2005
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 05 Jan 2005
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Legacy
Date: 31 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Liquidation receiver abstract of receipts and payments
Date: 30 Dec 2003
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Legacy
Date: 28 Mar 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Feb 2003
Category: Address
Type: 287
Description: Registered office changed on 26/02/03 from: c/o cherry tree machines LTD, imperial house, gorse street, blackburn BB1 3EU
Documents
Liquidation receiver administrative receivers report
Date: 24 Feb 2003
Category: Insolvency
Sub Category: Receiver
Type: 3.10
Documents
Legacy
Date: 24 Dec 2002
Category: Insolvency
Type: 405(1)
Description: Appointment of receiver/manager
Documents
Legacy
Date: 19 Aug 2002
Category: Address
Type: 287
Description: Registered office changed on 19/08/02 from: suite 507 glenfield park, business centre, blackburn, BB1 5QH
Documents
Legacy
Date: 15 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/02; full list of members
Documents
Legacy
Date: 07 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 14 Mar 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 14 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/01; no change of members
Documents
Accounts with accounts type full group
Date: 14 Feb 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 11 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/00; no change of members
Documents
Legacy
Date: 11 Jul 2000
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full group
Date: 18 Apr 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 06 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/99; full list of members
Documents
Accounts with accounts type full group
Date: 30 Jun 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 14 Dec 1998
Category: Address
Type: 287
Description: Registered office changed on 14/12/98 from: parex engineering priestly road, wardley industrial estate worsle, manchester, M28 2XB
Documents
Legacy
Date: 12 Oct 1998
Category: Address
Type: 287
Description: Registered office changed on 12/10/98 from: cherry tree factory, walker road, walker industrial park, blackburn, lancashire BB1 2JZ
Documents
Legacy
Date: 31 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/98; no change of members
Documents
Legacy
Date: 31 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jul 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jul 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full group
Date: 22 Apr 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 16 Feb 1998
Category: Address
Type: 287
Description: Registered office changed on 16/02/98 from: oliver house, priestley road worsley, manchester, M28 2LY
Documents
Legacy
Date: 09 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Oct 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/97; no change of members
Documents
Accounts with accounts type full group
Date: 13 Feb 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 24 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/96; full list of members
Documents
Accounts with accounts type full group
Date: 04 Mar 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 08 Feb 1996
Category: Address
Type: 287
Description: Registered office changed on 08/02/96 from: avanti works, manchester road, clifton, manchester M27 6ND
Documents
Legacy
Date: 04 Aug 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Certificate change of name company
Date: 14 Oct 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed clearbase LIMITED\certificate issued on 17/10/94
Documents
Legacy
Date: 06 Oct 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 29 Sep 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Sep 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Sep 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Sep 1994
Category: Capital
Type: 88(2)R
Description: Ad 12/09/94--------- £ si 207778@1=207778 £ si [email protected]=1196111 £ ic 164500/1568389
Documents
Legacy
Date: 29 Sep 1994
Category: Capital
Type: 88(2)R
Description: Ad 12/09/94--------- £ si 164499@1=164499 £ ic 1/164500
Documents
Legacy
Date: 29 Sep 1994
Category: Capital
Type: 123
Description: Nc inc already adjusted 12/09/94
Documents
Resolution
Date: 29 Sep 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Sep 1994
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/09
Documents
Legacy
Date: 22 Sep 1994
Category: Address
Type: 287
Description: Registered office changed on 22/09/94 from: 4TH floor 70 spring gardens, manchester, M2 2BQ
Documents
Legacy
Date: 13 Sep 1994
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jul 1994
Category: Officers
Type: 288
Description: New secretary appointed;director resigned
Documents
Legacy
Date: 19 Jul 1994
Category: Officers
Type: 288
Description: Secretary resigned;new director appointed
Documents
Legacy
Date: 19 Jul 1994
Category: Address
Type: 287
Description: Registered office changed on 19/07/94 from: 82-86 deansgate, manchester, M3 2ER
Documents
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