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HARRINGTONS LIMITED

Company number 02012720

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
17 Aug 2010 AD01 Registered office address changed from Unit 6 Bestwood Business Park Park Road Bestwood Village Nottingham Nottinghamshire NG6 8TQ on 17 August 2010
12 Aug 2010 4.20 Statement of affairs with form 4.19
12 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-04
12 Aug 2010 600 Appointment of a voluntary liquidator
01 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 1,000
01 Mar 2010 CH01 Director's details changed for Paul Harrington on 27 December 2009
01 Mar 2010 CH03 Secretary's details changed for Beverley Nash on 27 December 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Mar 2009 CERTNM Company name changed croft engineering (leeds) LIMITED\certificate issued on 11/03/09
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
21 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from croft house gelderd close leeds LS12 6DS
23 Sep 2008 288b Appointment Terminated Director david croft
23 Sep 2008 288b Appointment Terminated Director david spurr
18 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Jan 2008 353 Location of register of members
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Secretary resigned;director resigned
13 Sep 2007 288a New secretary appointed
20 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge