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HARRISON TRANSPORT (EUROPE) LIMITED

Company number 04979046

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
05 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 102
09 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Dec 2008 363a Return made up to 28/11/08; full list of members
05 Dec 2008 288a Secretary appointed ms annette moore
05 Dec 2008 288b Appointment Terminated Secretary frederick harrison
04 Jan 2008 363a Return made up to 28/11/07; full list of members
04 Jan 2008 288c Director's particulars changed
16 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Dec 2006 363s Return made up to 28/11/06; full list of members
21 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
30 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
15 Feb 2006 123 Nc inc already adjusted 01/12/05
15 Feb 2006 123 Nc inc already adjusted 01/12/05
08 Feb 2006 88(2)R Ad 01/12/05--------- £ si 1@1=1 £ ic 101/102
08 Feb 2006 88(2)R Ad 01/12/05--------- £ si 1@1=1 £ ic 100/101
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 363s Return made up to 28/11/05; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
07 Dec 2004 363s Return made up to 28/11/04; full list of members