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NORTH HARROW PROPERTIES LIMITED

Company number 01038605

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2010 AD01 Registered office address changed from 856 Melton Road Thurmaston Leicester LE4 8BT on 5 January 2010
09 Dec 2009 4.70 Declaration of solvency
09 Dec 2009 600 Appointment of a voluntary liquidator
09 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-26
22 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-22
  • GBP 100
22 Oct 2009 CH01 Director's details changed for Margaret Ann Murphy on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Patrick Hugh Murphy on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Winifred Mary Linnett on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Joseph John Murphy on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Hugh Patrick Murphy on 22 October 2009
09 Oct 2009 CH01 Director's details changed for Joseph John Murphy on 25 August 2009
14 May 2009 AA Accounts made up to 30 November 2008
18 Mar 2009 288a Director appointed joseph john murphy
13 Oct 2008 363a Return made up to 01/10/08; full list of members
17 Apr 2008 AA Accounts made up to 30 November 2007
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 363a Return made up to 01/10/07; full list of members
05 Apr 2007 AA Accounts made up to 30 November 2006
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
18 Oct 2006 363a Return made up to 01/10/06; full list of members
11 Jul 2006 AA Accounts made up to 30 November 2005
25 Nov 2005 363s Return made up to 01/10/05; full list of members