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HARRISON NORTHERN REORGANISATION LIMITED

Company number 07082814

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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)
05 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-24 - link opens in a new window - 1 page (1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 12,100	View PDF Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 12,100 - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	CH01	Director's details changed for Mr Simon Nicholas Harrison on 18 December 2010	View PDF Director's details changed for Mr Simon Nicholas Harrison on 18 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AD01	Registered office address changed from 5 Cecil Street Carlisle Cumbria CA1 1NL United Kingdom on 7 December 2010	View PDF Registered office address changed from 5 Cecil Street Carlisle Cumbria CA1 1NL United Kingdom on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 12,100	View PDF Statement of capital following an allotment of shares on 20 October 2010 GBP 12,100 - link opens in a new window - 8 pages (8 pages)
03 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 20/10/2010 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Shares redesignated 20/10/2010 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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