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HARBORNE ESTATES LIMITED

Company number 03990832

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
27 Oct 2009 4.20 Statement of affairs with form 4.19
27 Oct 2009 600 Appointment of a voluntary liquidator
24 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-18
05 Aug 2009 287 Registered office changed on 05/08/2009 from 10-12 albert walk harborne birmingham B17 0AR
04 Aug 2009 288b Appointment Terminated Secretary margaret matthews
23 Jul 2009 363a Return made up to 11/05/09; full list of members
11 Jun 2009 CERTNM Company name changed whittle estates LTD.\certificate issued on 12/06/09
25 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Jul 2008 363a Return made up to 11/05/08; full list of members
22 Jul 2008 363a Return made up to 11/05/07; full list of members
16 Jul 2008 288a Secretary appointed marjorie isobel blagburn
16 Jul 2008 288b Appointment Terminated Secretary syrie blagburn
16 Jul 2008 288b Appointment Terminated Director david grainger
31 Mar 2008 287 Registered office changed on 31/03/2008 from 11 harborne park road harborne birmingham west midlands B17 0DE
26 Jun 2007 288a New secretary appointed;new director appointed
26 Jun 2007 288a New director appointed
03 Jun 2007 288b Director resigned
01 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
25 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
09 May 2006 363s Return made up to 11/05/06; full list of members
15 Mar 2006 AA Total exemption full accounts made up to 30 September 2004