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HARPERS ENVIRONMENTAL SERVICES LTD

Company number 04106855

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 2.35B Notice of move from Administration to Dissolution on 21 December 2012
02 Jan 2013 2.24B Administrator's progress report to 21 December 2012
12 Nov 2012 TM02 Termination of appointment of Prima Secretary Limited as a secretary on 8 November 2012
20 Aug 2012 2.24B Administrator's progress report to 18 July 2012
02 Apr 2012 F2.18 Notice of deemed approval of proposals
27 Mar 2012 2.16B Statement of affairs with form 2.14B
16 Mar 2012 2.17B Statement of administrator's proposal
02 Feb 2012 AD01 Registered office address changed from Cleveland Carr Lane Sutton on the Forrest York North Yorkshire YO61 1EY on 2 February 2012
25 Jan 2012 2.12B Appointment of an administrator
21 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-11-21
  • GBP 100
15 Jun 2011 AA Full accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Philip Rodgers as a director
06 Jul 2010 TM01 Termination of appointment of Andrew Welford as a director
21 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
21 Nov 2009 AD03 Register(s) moved to registered inspection location
20 Nov 2009 AD02 Register inspection address has been changed
20 Nov 2009 CH01 Director's details changed for Robert Holley on 13 November 2009
20 Nov 2009 CH01 Director's details changed for Andrew Robin Welford on 13 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Nicholas Herbert Harper on 13 November 2009
20 Nov 2009 CH01 Director's details changed for Mrs Judith Kathleen Harper on 13 November 2009
20 Nov 2009 CH04 Secretary's details changed for Prima Secretary Limited on 13 November 2009
20 Nov 2009 CH01 Director's details changed for Philip John Rodgers on 13 November 2009
19 Nov 2009 TM02 Termination of appointment of Robert Jones as a secretary