HARLINGS LIMITED

Company number 05838563

Date	Type	Description	View / Download
14 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 Apr 2011	AD01	Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 12 April 2011	(3 pages)
09 Mar 2011	AD01	Registered office address changed from Unit 5 Westmayne Industrial Park Bramston Way Laindon Basildon Essex SS15 6TP on 9 March 2011	(3 pages)
03 Mar 2011	4.20	Statement of affairs with form 4.19	(9 pages)
03 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-22	(1 page)
29 Dec 2010	TM01	Termination of appointment of Tracey Voss as a director	(1 page)
29 Dec 2010	TM02	Termination of appointment of Tracey Voss as a secretary	(1 page)
23 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
25 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH01	Director's details changed for Anthony Charles Denny on 6 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Tracey Louise Voss on 6 June 2010	(2 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 100,000	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
03 Jul 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
02 Jul 2009	288c	Director's Change of Particulars / anthony denny / 01/02/2009 / HouseName/Number was: holdens barn, now: 109; Street was: lamarsh, now: imperial avenue; Area was: , now: mayland; Post Town was: bures, now: chelmsford; Post Code was: CO8 5DY, now: CM3 6AJ; Country was: , now: united kingdom	(1 page)
02 Jul 2009	288c	Director and Secretary's Change of Particulars / tracey voss / 01/02/2009 / HouseName/Number was: holdens barn, now: 109; Street was: lamarsh, now: imperial avenue; Area was: , now: mayland; Post Town was: bures, now: chelmsford; Post Code was: CO8 5DY, now: CM3 6AJ; Country was: , now: united kingdom	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
08 Jul 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
08 Jul 2008	288c	Director's Change of Particulars / anthony denny / 30/09/2007 / HouseName/Number was: , now: holdens barn; Street was: sycamore farm bungalow, now: lamarsh; Area was: off lant lane, tansley, now: ; Post Town was: matlock, now: bures; Region was: derbyshire, now: essex; Post Code was: DE4 5FW, now: CO8 5DY	(1 page)
08 Jul 2008	288c	Director and Secretary's Change of Particulars / tracey voss / 30/09/2007 / HouseName/Number was: , now: holdens barn; Street was: sycamore farm bungalow,, now: lamarsh; Area was: off lant lane, tansley, now: ; Post Town was: matlock, now: bures; Region was: derbyshire, now: essex; Post Code was: DE4 5FW, now: CO8 5DY	(1 page)
03 Jan 2008	225	Accounting reference date extended from 30/06/07 to 30/11/07	(1 page)
26 Jul 2007	363a	Return made up to 06/06/07; full list of members	(3 pages)
02 Sep 2006	395	Particulars of mortgage/charge	(3 pages)

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