HARRINGTON MEDICAL SUPPLIES & SERVICES LTD

Company number 05983420

Date	Type	Description	View / Download
19 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Jan 2019	600	Appointment of a voluntary liquidator	(19 pages)
24 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 25 September 2018	(9 pages)
03 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 25 September 2017	(9 pages)
24 Nov 2016	AA	Total exemption full accounts made up to 30 April 2016	(8 pages)
13 Oct 2016	AD01	Registered office address changed from Sutherland House 3rd Floor 3 Lloyds Avenue London EC3N 3DS England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 13 October 2016	(2 pages)
11 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	(1 page)
11 Oct 2016	4.70	Declaration of solvency	(3 pages)
26 Aug 2016	AD01	Registered office address changed from Sutherland House 4th Floor 3 Lloyds Avenue London EC3N 3DS to Sutherland House 3rd Floor 3 Lloyds Avenue London EC3N 3DS on 26 August 2016	(1 page)
28 Apr 2016	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
23 Dec 2015	TM01	Termination of appointment of Carol Joy Smit as a director on 22 December 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(4 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Dec 2014	AP01	Appointment of Ms Carol Joy Smit as a director on 1 December 2014	(2 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	(3 pages)
08 Oct 2014	TM02	Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014	(1 page)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
31 Dec 2013	AP01	Appointment of Kwok Tung Lee as a director on 31 December 2013	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Michael Brian Price as a director on 31 December 2013	(1 page)
31 Dec 2013	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 31 December 2013	(1 page)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(3 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
18 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 October 2012	(16 pages)