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HARMSEN TILNEY SHANE GROUP LIMITED

Company number 03004965

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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)
25 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
28 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 6 May 2021	View PDF Liquidators' statement of receipts and payments to 6 May 2021 - link opens in a new window - 25 pages (25 pages)
08 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 6 May 2020	View PDF Liquidators' statement of receipts and payments to 6 May 2020 - link opens in a new window - 19 pages (19 pages)
04 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
29 May 2019	AD01	Registered office address changed from 3 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 29 May 2019	View PDF Registered office address changed from 3 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
25 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07 - link opens in a new window - 1 page (1 page)
01 Mar 2019	TM01	Termination of appointment of Antony Stanley Wild as a director on 28 February 2019	View PDF Termination of appointment of Antony Stanley Wild as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	TM02	Termination of appointment of Antony Stanley Wild as a secretary on 28 February 2019	View PDF Termination of appointment of Antony Stanley Wild as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 13 pages (13 pages)
20 Feb 2018	TM01	Termination of appointment of Stuart Edward Kotchie as a director on 19 February 2018	View PDF Termination of appointment of Stuart Edward Kotchie as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	TM01	Termination of appointment of Carl Darren Fisher as a director on 6 October 2017	View PDF Termination of appointment of Carl Darren Fisher as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
13 May 2017	CERTNM	Company name changed the harmsen group LIMITED\certificate issued on 13/05/17 CONNOT ‐ Change of name notice	View PDF Company name changed the harmsen group LIMITED\certificate issued on 13/05/17 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 14 pages (14 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-28 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr Carl Darren Fisher as a director on 1 April 2017	View PDF Appointment of Mr Carl Darren Fisher as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr Andrew Jonathan Bartlett as a director on 1 April 2017	View PDF Appointment of Mr Andrew Jonathan Bartlett as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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