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HARLINGTON STRAKER AE LIMITED

Company number 03956199

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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)
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from 3Rd Floor Winpenny House 135-137 High Street Yarm Stockton-on-Tees TS15 9AY Uk on 21 April 2011
21 Apr 2011 TM02 Termination of appointment of Joanne Whitaker as a secretary
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
23 Mar 2010 CERTNM Company name changed harlington sourcing LIMITED\certificate issued on 23/03/10
  • CONNOT ‐
05 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-11
05 Mar 2010 AP01 Appointment of Paul Beaumont as a director
05 Mar 2010 TM01 Termination of appointment of Ian Flounders as a director
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Jun 2009 363a Return made up to 24/03/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from concord house concorde way preston farm busines park stockton on tees TS18 3RB
16 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
14 May 2008 363a Return made up to 24/03/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Jun 2007 288c Secretary's particulars changed
17 Apr 2007 363s Return made up to 24/03/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Nov 2006 AA Total exemption small company accounts made up to 31 January 2005
25 Apr 2006 363s Return made up to 24/03/06; full list of members
  • 363(287) ‐ Registered office changed on 25/04/06
18 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
15 Mar 2005 287 Registered office changed on 15/03/05 from: 1 saviille chambers north street newcastle upon tyne tyne & wear NE1 8DF
17 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004