ANDERSON HARKINS LIMITED

Company number 05139939

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Nov 2015	AD01	Registered office address changed from 53 Birkenhead Road Hoylake Wirral Merseyside CH47 5AF to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 13 November 2015	(2 pages)
12 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-06	(1 page)
12 Nov 2015	4.70	Declaration of solvency	(3 pages)
10 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	(4 pages)
01 Jun 2015	TM01	Termination of appointment of a director	(2 pages)
28 May 2015	TM01	Termination of appointment of Matthew Joel Beddow as a director on 13 April 2015	(2 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
18 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	(5 pages)
18 Jun 2014	AD01	Registered office address changed from 53 Birkenhead Road Hoylake Wirral Merseyside CH47 5AF England on 18 June 2014	(1 page)
18 Jun 2014	AD01	Registered office address changed from C/O Lopian Gross Barnett 6Th Floor Cardinal House St Mary's Parsonage Manchester M3 2LG on 18 June 2014	(1 page)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
06 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
13 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(4 pages)
13 Jun 2012	CH01	Director's details changed for David Harkins on 27 May 2012	(2 pages)
13 Jun 2012	CH01	Director's details changed for Matthew Joel Beddow on 27 May 2012	(2 pages)
13 Jun 2012	CH01	Director's details changed for Paul Anderson on 27 May 2012	(2 pages)
13 Jun 2012	CH03	Secretary's details changed for David Harkins on 27 May 2012	(1 page)
31 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(7 pages)
11 May 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)

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