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HARMER & SIMMONS LIMITED

Company number 00286650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2010 DS01 Application to strike the company off the register
17 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 400,000
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Dec 2008 363a Return made up to 22/11/08; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 22/11/07; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006
15 Oct 2007 288b Director resigned
18 Dec 2006 363a Return made up to 22/11/06; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
19 Jan 2006 AA Accounts made up to 31 December 2004
03 Jan 2006 363s Return made up to 22/11/05; full list of members
19 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
01 Apr 2005 288a New secretary appointed;new director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288b Secretary resigned;director resigned
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Secretary resigned;director resigned
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New secretary appointed;new director appointed
07 Dec 2004 363s Return made up to 22/11/04; full list of members
16 Nov 2004 AA Accounts made up to 31 December 2003