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HARRITON MECHANICAL ENGINEERING LIMITED

Company number 04599035

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 6 October 2017
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 6 October 2016
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 6 October 2015
05 Apr 2017 4.68 Liquidators' statement of receipts and payments to 6 October 2014
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 6 October 2013
14 May 2014 AD01 Registered office address changed from the Old Courthouse 18-20 St. Peters Churchyard Derby Derbyshire DE1 1NN on 14 May 2014
19 Dec 2012 4.68 Liquidators' statement of receipts and payments to 6 October 2012
12 Oct 2011 AD01 Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE on 12 October 2011
12 Oct 2011 4.20 Statement of affairs with form 4.19
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 100
21 Apr 2010 SH02 Sub-division of shares on 25 March 2010
23 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Simon Morley on 22 November 2009
23 Nov 2009 CH01 Director's details changed for Anthony Welch on 22 November 2009
06 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2008 363a Return made up to 22/11/08; full list of members
16 Oct 2008 288a Director appointed simon morley
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 363a Return made up to 22/11/07; full list of members