HARPER WILSON LIMITED

Company number 07611728

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2013	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
14 May 2013	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 1	(3 pages)
19 Feb 2013	AP01	Appointment of Mr Derek Mccall as a director on 1 December 2012	(2 pages)
11 Feb 2013	AP04	Appointment of The Quill Group Company Secretary Llp as a secretary on 1 December 2012	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Philip Needham as a director on 2 December 2012	(2 pages)
11 Feb 2013	TM02	Termination of appointment of a secretary	(2 pages)
04 Feb 2013	AD01	Registered office address changed from Bankside House Hadfield Street Dukinfield Cheshire SK16 4QX on 4 February 2013	(1 page)
09 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(3 pages)
23 Apr 2012	TM02	Termination of appointment of Paul Duke as a secretary on 21 March 2012	(1 page)
21 Mar 2012	TM01	Termination of appointment of Paul Duke as a director on 19 March 2012	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Philip Needham as a director on 8 March 2012	(3 pages)
07 Oct 2011	AD01	Registered office address changed from 120 Dewsnap Lane Dukinfield Cheshire SK16 5AN United Kingdom on 7 October 2011	(2 pages)
29 Sep 2011	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)