HARRISON AND HARRISON STAFFORDSHIRE LIMITED

Company number 05711196

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
23 Oct 2017	AD01	Registered office address changed from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW England to 16 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 23 October 2017	(1 page)
23 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20	(3 pages)
01 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(7 pages)
10 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
10 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000	(4 pages)
09 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
17 Sep 2015	CH01	Director's details changed for Mr John Joseph Harrison on 16 September 2015	(2 pages)
16 Sep 2015	AD01	Registered office address changed from Northumberland House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG to Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW on 16 September 2015	(1 page)
04 Aug 2015	AP03	Appointment of Mr Carl Moffett as a secretary on 10 May 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Brian Pankiw as a secretary on 10 May 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000	(4 pages)
09 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(13 pages)
14 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000	(4 pages)
14 Mar 2014	TM01	Termination of appointment of Denis Feeney as a director	(1 page)
30 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(14 pages)
20 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
06 Feb 2013	CERTNM	Company name changed social care direct LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(14 pages)
17 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
23 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)
16 Nov 2011	TM01	Termination of appointment of Kim Simpson as a director	(1 page)

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