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E.W.HARRISON AND SON LIMITED

Company number 00386537

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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)
17 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2018 LIQ03 Liquidators' statement of receipts and payments to 2 March 2018
12 May 2017 4.68 Liquidators' statement of receipts and payments to 2 March 2017
05 Dec 2016 3.6 Receiver's abstract of receipts and payments to 4 May 2016
05 Dec 2016 RM02 Notice of ceasing to act as receiver or manager
05 Dec 2016 3.6 Receiver's abstract of receipts and payments to 5 March 2016
30 Mar 2016 4.68 Liquidators' statement of receipts and payments to 2 March 2016
27 May 2015 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015
25 Mar 2015 AD01 Registered office address changed from Usworth Road Hartlepool Cleveland TS25 1PD to 17-25 Scarborough Street Hartlepool TS24 7DA on 25 March 2015
17 Mar 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Mar 2015 RM01 Appointment of receiver or manager
12 Mar 2015 LIQ MISC RES Resolution INSOLVENCY:Liquidators appointment and payment of fees.
12 Mar 2015 600 Appointment of a voluntary liquidator
12 Mar 2015 4.20 Statement of affairs with form 4.19
12 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-03
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
20 Jun 2014 TM01 Termination of appointment of Ian Wilson as a director
20 Jun 2014 TM02 Termination of appointment of Keith Shaw as a secretary
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
27 Nov 2012 AD02 Register inspection address has been changed from C/O Ed Egglestone 3-5 Scarborough Street Hartlepool TS24 7DA
27 Nov 2012 AD03 Register(s) moved to registered inspection location