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HARRIS & SHELDON (DISPLAY) LIMITED

Company number 00527665

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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)
08 Jul 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2016 AC92 Restoration by order of the court
08 Jul 2002 LIQ Dissolved
08 Apr 2002 4.71 Return of final meeting in a members' voluntary winding up
13 Dec 2001 287 Registered office changed on 13/12/01 from: north court packington park meriden warwickshire CV7 7HF
11 Dec 2001 4.70 Declaration of solvency
11 Dec 2001 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Dec 2001 600 Appointment of a voluntary liquidator
26 Nov 2001 288a New director appointed
05 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Sep 2001 363s Return made up to 29/08/01; full list of members
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 2000 363s Return made up to 29/08/00; full list of members
14 Oct 1999 AA Full accounts made up to 31 December 1998
20 Sep 1999 363s Return made up to 29/08/99; full list of members
06 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1998 AA Full accounts made up to 31 December 1997
23 Sep 1998 363s Return made up to 29/08/98; change of members
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1998 288a New director appointed
15 Apr 1998 288b Director resigned
03 Dec 1997 288a New director appointed