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P.C. HARRINGTON MANAGEMENT SERVICES LIMITED

Company number 02509282

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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)
01 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Dec 2011 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 19 December 2011
16 Dec 2011 600 Appointment of a voluntary liquidator
16 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-30
06 Dec 2011 TM02 Termination of appointment of Eileen Harrington as a secretary on 30 November 2011
06 Dec 2011 TM02 Termination of appointment of Eileen Harrington as a secretary on 30 November 2011
05 Dec 2011 4.70 Declaration of solvency
30 Nov 2011 TM01 Termination of appointment of Eileen Harrington as a director on 30 November 2011
16 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 100
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Dec 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009
21 Jul 2009 363a Return made up to 06/06/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Sep 2008 363a Return made up to 06/06/08; full list of members
12 Jun 2008 288b Appointment Terminated Director john harrington
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Jun 2007 363a Return made up to 06/06/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Dec 2006 363a Return made up to 06/06/06; full list of members
05 Oct 2006 225 Accounting reference date extended from 30/11/05 to 31/05/06
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Jun 2005 363a Return made up to 06/06/05; no change of members