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HARLATON ASSOCIATES LIMITED

Company number 03303957

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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)
29 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 20 December 2014
24 Feb 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
24 Jan 2013 AD01 Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 24 January 2013
09 Jan 2013 4.20 Statement of affairs with form 4.19
09 Jan 2013 600 Appointment of a voluntary liquidator
09 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2013 AD01 Registered office address changed from the Poplars Bridge Street Brigg South Humberside DN20 8NQ United Kingdom on 4 January 2013
06 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 363a Return made up to 17/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Nov 2008 363a Return made up to 17/01/08; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from the poplars, bridge street brigg north lincolnshire DN20 8NQ
10 Nov 2008 353 Location of register of members
10 Nov 2008 288c Director's change of particulars / wayne quinn / 01/01/2008
10 Nov 2008 190 Location of debenture register
24 Oct 2008 288a Secretary appointed rns secretarial services
24 Oct 2008 288b Appointment terminated secretary independent business accountants LIMITED
08 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Oct 2007 287 Registered office changed on 03/10/07 from: 2 market place brigg north lincolnshire DN20 8LH
27 Mar 2007 363a Return made up to 17/01/07; full list of members
16 Mar 2007 AA Total exemption full accounts made up to 31 January 2006