HARBER DISPLAY LIMITED

Company number 01404398

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
22 Apr 2013	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 22 April 2013	(2 pages)
22 Apr 2013	4.20	Statement of affairs with form 4.19	(5 pages)
22 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 100	(9 pages)
23 Apr 2012	CH01	Director's details changed for Daniel Lloyd Platt on 20 April 2012	(3 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
04 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(9 pages)
12 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(9 pages)
21 Oct 2010	TM01	Termination of appointment of Gary Villiers as a director	(1 page)
05 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
14 Sep 2010	CH01	Director's details changed for Harold John Sorsky on 1 August 2010	(3 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(18 pages)
28 Oct 2009	CH03	Secretary's details changed for Harold John Sorsky on 1 October 2009	(3 pages)
28 Oct 2009	CH01	Director's details changed for Harold John Sorsky on 1 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Daniel Lloyd Platt on 1 October 2009	(3 pages)
08 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
13 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
24 Feb 2009	363a	Return made up to 29/12/08; full list of members	(6 pages)
21 Oct 2008	288c	Director's change of particulars / daniel platt / 09/10/2008	(1 page)
06 Oct 2008	288c	Director and secretary's change of particulars / harold sorsky / 29/05/2008	(1 page)
03 Jul 2008	288c	Director's change of particulars / derek harber / 27/06/2008	(1 page)