Harbury Mead Products Ltd was established in 2006, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. There is only one director listed for this company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Christina | 08 November 2006 | 10 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 October 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 July 2014 | |
| DS01 - Striking off application by a company | 20 June 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| CH03 - Change of particulars for secretary | 18 November 2013 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AD01 - Change of registered office address | 15 May 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AD01 - Change of registered office address | 15 June 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| CERTNM - Change of name certificate | 24 June 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 395 - Particulars of a mortgage or charge | 22 February 2008 | |
| 395 - Particulars of a mortgage or charge | 22 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 363a - Annual Return | 15 November 2007 | |
| 287 - Change in situation or address of Registered Office | 03 October 2007 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| 287 - Change in situation or address of Registered Office | 21 November 2006 | |
| 225 - Change of Accounting Reference Date | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| NEWINC - New incorporation documents | 08 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 16 December 2010 | Outstanding |
N/A |
| Floating charge | 19 February 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 19 February 2008 | Fully Satisfied |
N/A |
| Debenture | 20 November 2006 | Fully Satisfied |
N/A |
