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HARMAN HEALY LIMITED

Company number 02977186

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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)
09 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2010 2.24B Administrator's progress report to 30 March 2010
09 Apr 2010 2.35B Notice of move from Administration to Dissolution on 30 March 2010
17 Nov 2009 2.24B Administrator's progress report to 13 October 2009
16 May 2009 2.31B Notice of extension of period of Administration
16 May 2009 2.24B Administrator's progress report to 13 April 2009
21 Apr 2009 2.31B Notice of extension of period of Administration
17 Nov 2008 2.24B Administrator's progress report to 13 October 2008
29 Jul 2008 2.17B Statement of administrator's proposal
14 Jul 2008 2.16B Statement of affairs with form 2.14B
17 Jun 2008 2.18B Notice of extension of time period of the administration
28 Apr 2008 287 Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW
24 Apr 2008 2.12B Appointment of an administrator
04 Feb 2008 288a New secretary appointed
09 Jan 2008 363a Return made up to 10/10/07; full list of members
06 Dec 2007 288b Director resigned
19 Dec 2006 AUD Auditor's resignation
07 Nov 2006 363a Return made up to 10/10/06; full list of members
19 Sep 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 288b Director resigned
02 Sep 2006 395 Particulars of mortgage/charge
25 Aug 2006 155(6)a Declaration of assistance for shares acquisition
25 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 May 2006 288c Director's particulars changed
28 Oct 2005 AA Full accounts made up to 31 December 2004