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HARRINGTON & CHARLES TRADING COMPANY LIMITED - 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
Company Information
- Company registration number
- 03815545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor Landmark St Peters Square
- 1 Oxford St
- Manchester
- M1 4PB 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB UK
Management
- Managing Directors
- LEE, Kwok Tung
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-28
- Dissolved on
- 2019-05-19
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr. Antonius Rudolphus Wilhelmus Knipping
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HARRINGTON & CHARLES LIMITED
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2016-04-30
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2017-09-14
- Last Date: 2016-08-31
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HARRINGTON & CHARLES TRADING COMPANY LIMITED Company Description
- HARRINGTON & CHARLES TRADING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03815545. Its current trading status is "live". It was registered 1999-07-28. It was previously called HARRINGTON & CHARLES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at 11Th Floor Landmark St Peters Square .
Get HARRINGTON & CHARLES TRADING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harrington & Charles Trading Company Limited - 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
- 1999-07-28
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-01) - LIQ03
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order-of-court-restoration-previously-members-voluntary-liquidation (2021-06-17) - REST-MVL
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liquidation-voluntary-appointment-of-liquidator (2021-06-29) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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liquidation-voluntary-appointment-of-liquidator (2021-08-26) - 600
keyboard_arrow_right 2019
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gazette-dissolved-liquidation (2019-05-19) - GAZ2
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liquidation-voluntary-removal-of-liquidator-by-court (2019-02-20) - LIQ10
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liquidation-voluntary-members-return-of-final-meeting (2019-02-19) - LIQ13
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liquidation-voluntary-appointment-of-liquidator (2019-01-07) - 600
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-24) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-10) - LIQ03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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change-account-reference-date-company-current-extended (2016-04-28) - AA01
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confirmation-statement-with-updates (2016-08-10) - CS01
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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resolution (2016-10-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-10-11) - 600
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accounts-amended-with-accounts-type-total-exemption-full (2016-11-16) - AAMD
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liquidation-voluntary-declaration-of-solvency (2016-10-11) - 4.70
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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accounts-with-accounts-type-total-exemption-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-31) - TM01
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appoint-person-director-company-with-name (2013-12-31) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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termination-director-company-with-name (2011-07-06) - TM01
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termination-secretary-company-with-name (2011-11-16) - TM02
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-corporate-secretary-company-with-name (2011-11-16) - AP04
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accounts-with-accounts-type-full (2011-07-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA
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legacy (2009-08-12) - 363a
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legacy (2009-08-12) - 287
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legacy (2009-06-02) - 287
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legacy (2009-05-16) - 288b
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legacy (2009-05-16) - 288a
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legacy (2009-02-19) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-06) - AA
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legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-10) - 287
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accounts-with-accounts-type-total-exemption-full (2007-08-03) - AA
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legacy (2007-08-29) - 363s
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legacy (2007-09-28) - 288a
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legacy (2007-09-22) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-08-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-05-18) - AA
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-21) - AA
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resolution (2004-11-12) - RESOLUTIONS
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certificate-change-of-name-company (2004-08-26) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-10-05) - 244
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legacy (2003-08-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-12) - AA
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legacy (2002-08-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-20) - 288a
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legacy (2001-06-20) - 288b
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accounts-with-accounts-type-dormant (2001-05-01) - AA
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legacy (2001-06-20) - 287
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legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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resolution (2000-01-24) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-12-08) - 244
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legacy (1999-12-08) - 225
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legacy (1999-11-05) - 288b
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legacy (1999-08-04) - 288a
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incorporation-company (1999-07-28) - NEWINC