Established in 1988, Qvm Harpenden Ltd has its registered office in Stevenage, Herts, it has a status of "Dissolved". We don't currently know the number of employees at the company. The current directors of this organisation are listed as Hardy, Gavin Matthew, Hardy, Nicholas John, Hardy, Susan Margaret in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDY, Gavin Matthew | 02 June 2013 | - | 1 |
HARDY, Nicholas John | 02 June 2013 | - | 1 |
HARDY, Susan Margaret | N/A | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 August 2019 | |
LIQ13 - N/A | 11 May 2019 | |
LIQ03 - N/A | 11 May 2019 | |
LIQ03 - N/A | 28 June 2018 | |
LIQ10 - N/A | 29 December 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2017 | |
LIQ03 - N/A | 27 June 2017 | |
RESOLUTIONS - N/A | 27 June 2016 | |
CONNOT - N/A | 27 June 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AD01 - Change of registered office address | 28 April 2016 | |
RESOLUTIONS - N/A | 27 April 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 April 2016 | |
4.70 - N/A | 27 April 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 01 July 2014 | |
AP01 - Appointment of director | 30 June 2014 | |
AP01 - Appointment of director | 30 June 2014 | |
AA01 - Change of accounting reference date | 25 June 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2014 | |
RP04 - N/A | 06 March 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AA01 - Change of accounting reference date | 20 June 2013 | |
CH01 - Change of particulars for director | 21 March 2013 | |
CH01 - Change of particulars for director | 21 March 2013 | |
CH03 - Change of particulars for secretary | 21 March 2013 | |
CH03 - Change of particulars for secretary | 14 March 2013 | |
CH01 - Change of particulars for director | 14 March 2013 | |
CH01 - Change of particulars for director | 14 March 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AA01 - Change of accounting reference date | 12 June 2012 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 30 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
CH03 - Change of particulars for secretary | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AA01 - Change of accounting reference date | 29 June 2010 | |
AR01 - Annual Return | 09 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
MG01 - Particulars of a mortgage or charge | 29 January 2010 | |
AA - Annual Accounts | 17 September 2009 | |
225 - Change of Accounting Reference Date | 30 July 2009 | |
363a - Annual Return | 25 June 2009 | |
AA - Annual Accounts | 01 August 2008 | |
363a - Annual Return | 27 June 2008 | |
287 - Change in situation or address of Registered Office | 27 June 2008 | |
AA - Annual Accounts | 31 July 2007 | |
363a - Annual Return | 12 July 2007 | |
363a - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 16 August 2006 | |
225 - Change of Accounting Reference Date | 05 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2005 | |
AA - Annual Accounts | 07 October 2005 | |
395 - Particulars of a mortgage or charge | 04 August 2005 | |
363a - Annual Return | 04 August 2005 | |
363a - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 15 October 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 28 June 2003 | |
AA - Annual Accounts | 06 February 2003 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
363s - Annual Return | 03 July 2002 | |
AA - Annual Accounts | 05 February 2002 | |
363s - Annual Return | 26 June 2001 | |
225 - Change of Accounting Reference Date | 03 April 2001 | |
395 - Particulars of a mortgage or charge | 14 December 2000 | |
363s - Annual Return | 21 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2000 | |
AA - Annual Accounts | 03 May 2000 | |
363a - Annual Return | 16 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 1999 | |
AA - Annual Accounts | 06 May 1999 | |
363a - Annual Return | 01 July 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363a - Annual Return | 01 October 1997 | |
AA - Annual Accounts | 05 March 1997 | |
287 - Change in situation or address of Registered Office | 04 March 1997 | |
395 - Particulars of a mortgage or charge | 11 November 1996 | |
363a - Annual Return | 25 September 1996 | |
288 - N/A | 25 September 1996 | |
AA - Annual Accounts | 02 March 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 August 1995 | |
RESOLUTIONS - N/A | 19 July 1995 | |
RESOLUTIONS - N/A | 19 July 1995 | |
RESOLUTIONS - N/A | 19 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1995 | |
123 - Notice of increase in nominal capital | 19 July 1995 | |
363x - Annual Return | 10 July 1995 | |
AA - Annual Accounts | 02 May 1995 | |
288 - N/A | 05 September 1994 | |
288 - N/A | 05 September 1994 | |
363x - Annual Return | 31 August 1994 | |
CERTNM - Change of name certificate | 01 June 1994 | |
AA - Annual Accounts | 04 May 1994 | |
288 - N/A | 30 March 1994 | |
RESOLUTIONS - N/A | 06 December 1993 | |
RESOLUTIONS - N/A | 06 December 1993 | |
RESOLUTIONS - N/A | 06 December 1993 | |
RESOLUTIONS - N/A | 06 December 1993 | |
288 - N/A | 06 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1993 | |
123 - Notice of increase in nominal capital | 06 December 1993 | |
363x - Annual Return | 24 September 1993 | |
AA - Annual Accounts | 03 August 1993 | |
AA - Annual Accounts | 01 July 1992 | |
AA - Annual Accounts | 01 July 1992 | |
363x - Annual Return | 01 July 1992 | |
395 - Particulars of a mortgage or charge | 21 May 1992 | |
363x - Annual Return | 17 February 1992 | |
AA - Annual Accounts | 23 October 1991 | |
AA - Annual Accounts | 23 October 1991 | |
288 - N/A | 16 February 1991 | |
363 - Annual Return | 10 August 1990 | |
AA - Annual Accounts | 26 June 1990 | |
AA - Annual Accounts | 26 June 1990 | |
363 - Annual Return | 12 June 1990 | |
287 - Change in situation or address of Registered Office | 06 March 1990 | |
PUC 2 - N/A | 14 July 1989 | |
PUC 2 - N/A | 17 February 1989 | |
288 - N/A | 16 January 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 October 1988 | |
288 - N/A | 21 June 1988 | |
288 - N/A | 21 June 1988 | |
287 - Change in situation or address of Registered Office | 21 June 1988 | |
288 - N/A | 21 June 1988 | |
NEWINC - New incorporation documents | 05 May 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 27 January 2010 | Outstanding |
N/A |
Debenture | 03 August 2005 | Outstanding |
N/A |
Mortgage debenture | 07 December 2000 | Fully Satisfied |
N/A |
Legal mortgage | 25 October 1996 | Fully Satisfied |
N/A |
Guarantee and debenture | 06 May 1992 | Fully Satisfied |
N/A |