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HARWORTH GUARANTEE CO. LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN, United Kingdom
Company Information
- Company registration number
- 04297836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street
- Queensway
- Birmingham
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN UK
Management
- Managing Directors
- PATMORE, Katerina Jane
- SHILLAW, Lynda Margaret
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2001-10-03
- Age Of Company 2001-10-03 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Harworth Group Plc
- Harworth Group Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TOPMISSION LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
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HARWORTH GUARANTEE CO. LIMITED Company Description
- HARWORTH GUARANTEE CO. LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04297836. Its current trading status is "live". It was registered 2001-10-03. It was previously called TOPMISSION LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street .
Get HARWORTH GUARANTEE CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harworth Guarantee Co. Limited - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN, United Kingdom
- 2001-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-08) - TM02
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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resolution (2021-10-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-10-18) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-10-18) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-18) - AD01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-01-13) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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termination-director-company-with-name-termination-date (2016-07-10) - TM01
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confirmation-statement-with-updates (2016-08-19) - CS01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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change-corporate-secretary-company-with-change-date (2016-08-30) - CH04
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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change-corporate-secretary-company-with-change-date (2015-04-14) - CH04
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
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annual-return-company-with-made-up-date-no-member-list (2015-08-20) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-08-03) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-08-22) - AR01
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accounts-with-accounts-type-full (2014-05-20) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-07) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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change-corporate-secretary-company-with-change-date (2013-04-17) - CH04
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termination-director-company-with-name (2013-07-29) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-09-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-06) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date (2012-09-07) - AR01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-secretary-company-with-name (2012-06-18) - TM02
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appoint-corporate-secretary-company-with-name (2012-11-06) - AP04
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resolution (2012-12-31) - RESOLUTIONS
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memorandum-articles (2012-12-31) - MEM/ARTS
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termination-director-company-with-name (2012-06-18) - TM01
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termination-secretary-company-with-name (2012-11-06) - TM02
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-09-08) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date (2010-09-07) - AR01
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appoint-person-director-company-with-name (2010-11-25) - AP01
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termination-director-company-with-name (2010-11-25) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-08-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-full (2008-07-18) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 288b
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legacy (2007-10-25) - 288c
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legacy (2007-10-18) - 363a
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legacy (2007-10-09) - 403a
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legacy (2007-09-26) - 288a
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accounts-with-accounts-type-full (2007-08-23) - AA
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legacy (2007-07-28) - 288a
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legacy (2007-07-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-12-05) - AA
keyboard_arrow_right 2005
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legacy (2005-04-06) - 288a
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legacy (2005-02-18) - 288a
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legacy (2005-02-18) - 288b
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accounts-with-accounts-type-dormant (2005-05-09) - AA
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legacy (2005-04-06) - 288b
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legacy (2005-08-26) - 288c
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legacy (2005-10-18) - 363a
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legacy (2005-06-10) - 403a
keyboard_arrow_right 2004
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legacy (2004-03-17) - 395
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legacy (2004-07-21) - 288a
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legacy (2004-03-25) - 395
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accounts-with-accounts-type-dormant (2004-04-02) - AA
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legacy (2004-10-11) - 288b
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legacy (2004-11-03) - 288b
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legacy (2004-11-04) - 288a
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legacy (2004-10-14) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-09) - 363a
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accounts-with-accounts-type-full (2003-04-01) - AA
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auditors-resignation-company (2003-02-11) - AUD
keyboard_arrow_right 2002
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legacy (2002-03-18) - 288a
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resolution (2002-04-11) - RESOLUTIONS
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legacy (2002-03-18) - 288b
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legacy (2002-04-02) - 288a
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certificate-change-of-name-company (2002-04-04) - CERTNM
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legacy (2002-04-10) - 395
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legacy (2002-04-15) - 225
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memorandum-articles (2002-05-17) - MEM/ARTS
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legacy (2002-10-08) - 363a
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legacy (2002-03-18) - 287
keyboard_arrow_right 2001
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incorporation-company (2001-10-03) - NEWINC