HARWORTH GUARANTEE CO. LIMITED
DissolvedCompany no. 04297836 · Private limited by guarantee without share capital · Incorporated 3 Oct 2001
Dissolved on 5 Jan 2023Files dormant accounts
Company no. 04297836 · Private limited by guarantee without share capital · Incorporated 3 Oct 2001
Original documents filed with Companies House · 120 filings
5 Oct 2022
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 11 pages
18 Oct 2021
Address
Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 18 Oct 2021
Filed on paper · 2 pages
8 Sep 2021
Officers
Appointment of Mr Christopher Michael Birch as a director on 8 Sep 2021
PDF · 2 pages
8 Sep 2021
Officers
Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 Sep 2021
PDF · 1 page
8 Sep 2021
Officers
Termination of appointment of Ian Richard Ball as a director on 8 Sep 2021
PDF · 1 page
16 Aug 2021
Confirmation
Confirmation statement made on 15 Aug 2021 with no updates
PDF · 3 pages
5 Jan 2021
Officers
Termination of appointment of Richard Owen Michaelson as a director on 31 Dec 2020
PDF · 1 page
4 Nov 2020
Officers
Appointment of Ms Lynda Margaret Shillaw as a director on 1 Nov 2020
PDF · 2 pages
19 Oct 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 7 pages
17 Aug 2020
Confirmation
Confirmation statement made on 15 Aug 2020 with no updates
PDF · 3 pages
2 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 7 pages
1 Oct 2019
Confirmation
Confirmation statement made on 15 Aug 2019 with no updates
PDF · 3 pages
1 Oct 2019
Officers
Appointment of Mrs Katerina Jane Patmore as a director on 1 Oct 2019
Filed on paper · 2 pages
30 Nov 2018
Officers
Termination of appointment of Christopher Michael Birch as a director on 30 Nov 2018
PDF · 1 page
13 Nov 2018
Officers
Appointment of Mr Richard Owen Michaelson as a director on 13 Nov 2018
PDF · 2 pages
4 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 7 pages
4 Oct 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 5 pages
Showing 1–25 of 120 filings. Documents open on Companies House in a new tab.
13 May 2020
Officers
Director's details changed for Mrs Katerina Jane Patmore on 13 May 2020
PDF · 2 pages
1 Jul 2019
Officers
Termination of appointment of Andrew Michael David Kirkman as a director on 30 Jun 2019
PDF · 1 page
1 Jul 2019
Officers
Appointment of Mr Ian Richard Ball as a director on 30 Jun 2019
PDF · 2 pages
15 Aug 2018
Confirmation
Confirmation statement made on 15 Aug 2018 with no updates
PDF · 3 pages