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HARBOUR SOFTWARE LIMITED

Company number 04534328

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2012 DS01 Application to strike the company off the register
17 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 2,250
24 May 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Jeanette Perry on 1 August 2010
12 Nov 2010 CH01 Director's details changed for Neal Fabian Perry on 1 August 2010
12 Nov 2010 CH03 Secretary's details changed for Jeanette Perry on 1 August 2010
12 Nov 2010 AD01 Registered office address changed from 36 Williamson Way Rickmansworth Hertfordshire WD3 2GL on 12 November 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
29 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Jan 2009 363a Return made up to 13/09/08; full list of members
23 Jul 2008 MA Memorandum and Articles of Association
18 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Nov 2007 363a Return made up to 13/09/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Jan 2007 363s Return made up to 13/09/06; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Dec 2005 363s Return made up to 13/09/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Oct 2004 363s Return made up to 13/09/04; full list of members
15 May 2004 AA Total exemption small company accounts made up to 30 September 2003