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HARRIS & DIXON SHIPBROKERS LIMITED

Company number 03255491

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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)
26 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
26 May 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
26 May 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Feb 2011 4.68 Liquidators' statement of receipts and payments to 16 January 2011
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 16 January 2010
07 Aug 2009 4.68 Liquidators' statement of receipts and payments to 16 July 2009
12 Aug 2008 600 Appointment of a voluntary liquidator
04 Aug 2008 287 Registered office changed on 04/08/2008 from chapel court 169B borough high street london SE1 1HR
01 Aug 2008 LIQ MISC INSOLVENCY:powers of liquidator
01 Aug 2008 LIQ MISC RES Resolution INSOLVENCY:appointment of liquidator
01 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-17
01 Aug 2008 4.70 Declaration of solvency
09 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 14/03/2008
09 Jun 2008 122 S-div
09 Jun 2008 88(2) Ad 14/03/08 gbp si 499800@0.01=4998 gbp ic 2/5000
09 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 363s Return made up to 27/08/07; no change of members
23 May 2007 AA Full accounts made up to 31 December 2006
25 Sep 2006 363s Return made up to 27/08/06; full list of members
25 Sep 2006 363(288) Director's particulars changed
04 Aug 2006 AA Full accounts made up to 31 December 2005
20 Oct 2005 363s Return made up to 27/08/05; full list of members
29 Sep 2005 AA Full accounts made up to 31 December 2004
13 Sep 2004 363s Return made up to 27/08/04; full list of members