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TED HARRISON AND SON LIMITED

Company number 01540704

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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 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
10 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2009 287 Registered office changed on 08/08/2009 from harben house harben parade finchley road london NW3 6LH
01 May 2009 287 Registered office changed on 01/05/2009 from clacton pier 1 north sea clacton on sea CO15 1QX
03 Mar 2009 363a Return made up to 31/12/08; full list of members
03 Mar 2009 288c Director's Change of Particulars / edward harrison / 31/12/2008 / HouseName/Number was: , now: 19; Street was: monica house, now: lawford place; Area was: colchester road, ardleigh, now: lawford; Post Town was: colchester, now: manningtree; Post Code was: CO7 9PA, now: CO11 2PT
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 31/12/07; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Jan 2007 288c Director's particulars changed
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2006 363a Return made up to 31/12/05; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 31/12/04; full list of members
01 Oct 2004 288a New secretary appointed
01 Oct 2004 288b Director resigned
01 Oct 2004 288b Director resigned
01 Oct 2004 288b Secretary resigned