- Company Overview for HARRIS TWO THOUSAND (02011319)
- Filing history for HARRIS TWO THOUSAND (02011319)
- People for HARRIS TWO THOUSAND (02011319)
- Charges for HARRIS TWO THOUSAND (02011319)
- Insolvency for HARRIS TWO THOUSAND (02011319)
- More for HARRIS TWO THOUSAND (02011319)
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) |
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22 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jan 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 27 November 2009 | |
28 Dec 2008 | 4.70 | Declaration of solvency | |
17 Dec 2008 | 287 | Registered office changed on 17/12/2008 from eskdale road winnersh wokingham berkshire RG41 5TS | |
17 Dec 2008 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2008 | RESOLUTIONS |
Resolutions
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03 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
24 Nov 2008 | 49(1) | Application for reregistration from LTD to UNLTD | |
24 Nov 2008 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
24 Nov 2008 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
24 Nov 2008 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
24 Nov 2008 | MAR | Re-registration of Memorandum and Articles | |
28 Jul 2008 | 363a | Return made up to 30/03/08; full list of members | |
25 Jul 2008 | 288a | Secretary appointed mr alan michael dye | |
09 May 2008 | 288b | Appointment Terminated Secretary crowell & moring secretaries LIMITED | |
01 May 2008 | AA | Accounts made up to 30 June 2007 | |
22 May 2007 | AA | Accounts made up to 30 June 2006 | |
23 Apr 2007 | 363a | Return made up to 30/03/07; full list of members | |
23 Apr 2007 | 288a | New director appointed | |
06 Jun 2006 | AA | Full accounts made up to 30 June 2005 | |
05 Jun 2006 | 288b | Director resigned | |
28 Apr 2006 | 363s | Return made up to 30/03/06; full list of members | |
19 Jul 2005 | AA | Full accounts made up to 30 June 2004 | |
06 May 2005 | 244 | Delivery ext'd 3 mth 30/06/04 |