- Company Overview for HARRENE LIMITED (04302964)
- Filing history for HARRENE LIMITED (04302964)
- People for HARRENE LIMITED (04302964)
- Insolvency for HARRENE LIMITED (04302964)
- More for HARRENE LIMITED (04302964)
| 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 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Dec 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 24 Jan 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 24 Jan 2013 | RESOLUTIONS |
Resolutions
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| 24 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
| 08 Jan 2013 | AD01 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 0XD on 8 January 2013 | |
| 05 Nov 2012 | AR01 |
Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
|
|
| 08 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 08 Nov 2011 | CH01 | Director's details changed for Mr Gary Wilmot on 1 October 2011 | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 12 Jan 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH04 | Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr Gary Wilmot on 1 October 2009 | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 08 Dec 2008 | 363a | Return made up to 11/10/08; full list of members | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 31 Oct 2007 | 363a | Return made up to 11/10/07; full list of members | |
| 21 Jan 2007 | 288c | Secretary's particulars changed | |
| 20 Jan 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 13 Dec 2006 | 363a | Return made up to 11/10/06; full list of members | |
| 05 Apr 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 24 Oct 2005 | 363a | Return made up to 11/10/05; full list of members |