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HARRIS SIGN GROUP LIMITED

Company number 03936978

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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)
17 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 23 October 2023
29 Sep 2023 TM01 Termination of appointment of John Ivison Hunter as a director on 24 October 2019
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 23 October 2022
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 23 October 2021
26 May 2021 LIQ10 Removal of liquidator by court order
30 Apr 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 LIQ MISC Insolvency:LIQ12 - secretary of state's release of liquidator
11 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
08 Apr 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2019 AD01 Registered office address changed from Springfield Road Coventry CV1 4GN to 100 st. James Road Northampton NN5 5LF on 4 November 2019
02 Nov 2019 LIQ02 Statement of affairs
02 Nov 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-24
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 AP01 Appointment of Mr John Ivison Hunter as a director on 1 May 2019
14 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Derek Richard Harris as a director on 31 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015