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HARRIS TWO THOUSAND

Company number 02011319

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2008-11-28
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