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HARVEY'S FRANCHISE LIMITED

Company number 05538423

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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)
25 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.43 Notice of final account prior to dissolution
04 Jul 2008 287 Registered office changed on 04/07/2008 from 73-75 nantwich road crewe cheshire CW2 6AW
04 Jul 2008 4.31 Appointment of a liquidator
28 May 2008 COCOMP Order of court to wind up
21 Jan 2008 288b Director resigned
15 Jun 2007 287 Registered office changed on 15/06/07 from: ebenezer house, ryecroft newcastle under lyme staffordshire ST5 2BE
05 Jun 2007 AA Accounts made up to 31 October 2006
01 Nov 2006 363a Return made up to 16/08/06; full list of members
31 May 2006 225 Accounting reference date extended from 31/08/06 to 31/10/06
19 Oct 2005 123 Nc inc already adjusted 30/08/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2005 88(2)R Ad 30/08/05--------- £ si 3@1=3 £ ic 1/4
23 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 NEWINC Incorporation