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HARSIO LIMITED

Company number 06260762

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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)
21 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2011 AD01 Registered office address changed from 109 Kingsbury Road, Coundon Coventry West Midlands CV6 1PL Uk on 19 January 2011
18 Jan 2011 600 Appointment of a voluntary liquidator
18 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-11
18 Jan 2011 4.20 Statement of affairs with form 4.19
30 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 100
29 Jun 2010 CH01 Director's details changed for Rajvinder Gill on 1 May 2010
29 Jun 2010 CH01 Director's details changed for Guramanjit Gill on 1 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jul 2009 363a Return made up to 29/05/09; full list of members
05 Jul 2009 288c Secretary's Change of Particulars / jasbir gill / 01/07/2008 / Occupation was: technical consultant, now: consultant
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Oct 2008 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
28 Jul 2008 363a Return made up to 29/05/08; full list of members
25 Jul 2008 288c Director's Change of Particulars / guramanjit gill / 01/05/2008 / Nationality was: indian, now: british
25 Jul 2008 288c Secretary's Change of Particulars / jasbir gill / 01/05/2008 / Nationality was: indian, now: british; Title was: , now: mr; Area was: , now: coundon; Country was: , now: uk; Occupation was: , now: technical consultant
25 Jul 2008 353 Location of register of members
25 Jul 2008 190 Location of debenture register
25 Jul 2008 287 Registered office changed on 25/07/2008 from 109 kingsbury road, coundon coventry west midlands CV6 1PL
06 Nov 2007 395 Particulars of mortgage/charge
29 May 2007 NEWINC Incorporation