HARRIS, FRANKLIN & ANDREWS LIMITED

Company number 02597076

Date	Type	Description	View / Download
01 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
03 May 2017	AD01	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 3 May 2017	(2 pages)
02 May 2017	LIQ01	Declaration of solvency	(5 pages)
02 May 2017	600	Appointment of a voluntary liquidator	(1 page)
02 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20	(1 page)
19 Apr 2017	TM01	Termination of appointment of Guy William Ingledew Leonard as a director on 10 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Peter Vincent Madden as a director on 10 April 2017	(1 page)
09 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
29 Nov 2016	AAMD	Amended full accounts made up to 31 December 2015	(14 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
04 Aug 2016	AP01	Appointment of Mr Peter Vincent Madden as a director on 25 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Mathew John Riley as a director on 25 July 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Mathew John Riley as a director on 31 March 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Terence Povall as a director on 31 March 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 20,000	(6 pages)
23 Mar 2016	AD01	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 23 March 2016	(1 page)
23 Jul 2015	AUD	Auditor's resignation	(2 pages)
07 Jul 2015	AUD	Auditor's resignation	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 20,000	(6 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
31 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 20,000	(6 pages)
04 Mar 2014	AP01	Appointment of Mr Alan Geoffrey Brookes as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Philip Youell as a director	(1 page)