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HARRIS SLATE & STONE (UK) LTD

Company number 03835770

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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)
06 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2017	4.72	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 - 9 pages (9 pages)
10 May 2016	4.68	Liquidators' statement of receipts and payments to 17 April 2016	View PDF Liquidators' statement of receipts and payments to 17 April 2016 - link opens in a new window - 8 pages (8 pages)
04 Jun 2015	4.68	Liquidators' statement of receipts and payments to 17 April 2015	View PDF Liquidators' statement of receipts and payments to 17 April 2015 - link opens in a new window - 9 pages (9 pages)
03 Jun 2014	4.68	Liquidators' statement of receipts and payments to 17 April 2014	View PDF Liquidators' statement of receipts and payments to 17 April 2014 - link opens in a new window - 9 pages (9 pages)
10 May 2013	AD01	Registered office address changed from Alltycnap Road Johnstown Carmarthen Dyfed SA31 3QY on 10 May 2013	View PDF Registered office address changed from Alltycnap Road Johnstown Carmarthen Dyfed SA31 3QY on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
02 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
22 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 2	View PDF Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 2 - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
03 Oct 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
31 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Aug 2010	CH01	Director's details changed for Daren Bremner on 13 August 2010	View PDF Director's details changed for Daren Bremner on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Lee Bremner on 13 August 2010	View PDF Director's details changed for Lee Bremner on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
31 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
20 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
19 Aug 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
13 Aug 2007	363a	Return made up to 13/08/07; full list of members	View PDF Return made up to 13/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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