M. P. HARRIS & CO. LIMITED

Company number 00627410

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2014	DS01	Application to strike the company off the register	(3 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(5 pages)
30 Apr 2014	SH19	Statement of capital on 30 April 2014 GBP 0.001	(4 pages)
30 Apr 2014	SH20	Statement by directors	(1 page)
30 Apr 2014	CAP-SS	Solvency statement dated 23/04/14	(1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	(5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(5 pages)
02 Jan 2013	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary	(1 page)
16 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(4 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
07 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
10 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
10 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
26 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)
26 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	(2 pages)
10 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)