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HARPER ELECTRICAL CONTRACTORS LIMITED

Company number 02747133

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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)
14 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 14 August 2021
13 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 14 August 2020
10 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 14 August 2019
16 Sep 2018 LIQ02 Statement of affairs
04 Sep 2018 AD01 Registered office address changed from 281 Vicarage Road Kings Heath Birmingham B14 7NE to 79 Caroline Street Birmingham B3 1UP on 4 September 2018
30 Aug 2018 600 Appointment of a voluntary liquidator
30 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-15
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
15 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
16 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Sep 2014 MR04 Satisfaction of charge 1 in full
08 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000
08 Sep 2014 CH03 Secretary's details changed for Mrs Lorraine Ruth Ternent on 12 December 2013
18 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10,000
08 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities