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HARRISONS MORTGAGE SOLUTIONS LIMITED

Company number 04885331

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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)
20 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2009 4.68 Liquidators' statement of receipts and payments to 15 December 2009
20 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
10 Oct 2008 4.20 Statement of affairs with form 4.19
10 Oct 2008 600 Appointment of a voluntary liquidator
10 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-02
03 Oct 2008 287 Registered office changed on 03/10/2008 from 28 church road stanmore middlesex HA7 4XR
23 Sep 2008 363a Return made up to 02/09/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
10 Oct 2007 363a Return made up to 02/09/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
10 Oct 2006 363a Return made up to 02/09/06; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: c/o monitus LIMITED 114 middlesex street london E1 7HY
22 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Sep 2005 363s Return made up to 02/09/05; full list of members
24 Dec 2004 AA Accounts made up to 28 February 2004
04 Oct 2004 363s Return made up to 02/09/04; full list of members
05 Apr 2004 225 Accounting reference date shortened from 30/09/04 to 28/02/04
04 Mar 2004 287 Registered office changed on 04/03/04 from: 2 finch lane london EC3V 3NA
17 Sep 2003 288a New secretary appointed;new director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Secretary resigned