HARE MANAGEMENT LIMITED
Status | DISSOLVED |
Company No. | 06708448 |
Category | Private Limited Company |
Incorporated | 26 Sep 2008 |
Age | 15 years, 7 months, 21 days |
Jurisdiction | England Wales |
Dissolution | 15 Jan 2013 |
Years | 11 years, 4 months, 2 days |
SUMMARY
HARE MANAGEMENT LIMITED is an dissolved private limited company with number 06708448. It was incorporated 15 years, 7 months, 21 days ago, on 26 September 2008 and it was dissolved 11 years, 4 months, 2 days ago, on 15 January 2013. The company address is LEATHERS LLP LEATHERS LLP, Newcastle Upon Tyne, NE1 6SU, Tyne & Wear.
Company Fillings
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 26 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-26
Documents
Accounts with accounts type dormant
Date: 10 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2010
Action Date: 26 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-26
Documents
Change person secretary company with change date
Date: 19 Nov 2010
Action Date: 26 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ian Michael Winskell
Change date: 2010-09-26
Documents
Change person director company with change date
Date: 19 Nov 2010
Action Date: 26 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Robert Winskell
Change date: 2010-09-26
Documents
Change person director company with change date
Date: 19 Nov 2010
Action Date: 26 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Michael Winskell
Change date: 2010-09-26
Documents
Accounts with accounts type dormant
Date: 07 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Resolution
Date: 12 Mar 2010
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 12 Mar 2010
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 12 Mar 2010
Action Date: 12 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-12
Old address: C/O Bhp Law Eldon Chambers 23 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DE
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2009
Action Date: 26 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-26
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-12
Officer name: Mr Ian Michael Winskell
Documents
Change registered office address company with date old address
Date: 07 Oct 2009
Action Date: 07 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-07
Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed ian michael winskell
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed simon robert winskell
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director sean nicolson
Documents
Legacy
Date: 29 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 20/10/08 gbp si 1@1=1 gbp ic 1/2
Documents
Certificate change of name company
Date: 21 Oct 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed crossco (1125) LIMITED\certificate issued on 22/10/08
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed sean torquil nicolson
Documents
Legacy
Date: 06 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director prima director LIMITED
Documents
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