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M & J HARKER LIMITED

Company number 05488755

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 27 September 2011
10 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 2 April 2011
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 2 October 2010
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 2 April 2010
17 Apr 2009 4.20 Statement of affairs with form 4.19
17 Apr 2009 600 Appointment of a voluntary liquidator
17 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-03
27 Mar 2009 287 Registered office changed on 27/03/2009 from the paddock high street rawcliffe east yorkshire DN14 8QL
15 Jan 2009 287 Registered office changed on 15/01/2009 from west dock house lower bridge street goole east yorkshire DN14 5SR
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Aug 2008 363s Return made up to 23/06/08; full list of members
  • 363(288) ‐ Secretary resigned director's particulars changed
27 Aug 2008 287 Registered office changed on 27/08/2008 from unit 1 the paddock high street rawcliffe goole east yorkshire DN14 8QL
10 Jul 2008 AA Total exemption full accounts made up to 31 January 2008
08 Jul 2008 288a Secretary appointed helen harker
21 May 2008 288b Appointment Terminated Director ellis greensitt
13 Dec 2007 288b Director resigned
13 Dec 2007 288a New director appointed
05 Oct 2007 288b Director resigned
29 Aug 2007 363s Return made up to 23/06/07; no change of members
14 Aug 2007 288a New director appointed
24 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Apr 2007 288b Director resigned
02 Jan 2007 363(288) Director's particulars changed