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HARRISONS ADMINISTRATION EXIT LIMITED

Company number 08329631

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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)
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2017	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 - 7 pages (7 pages)
09 Nov 2016	CH01	Director's details changed for Mr Mark James Salter on 9 November 2016	View PDF Director's details changed for Mr Mark James Salter on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-26 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 - link opens in a new window - 1 page (1 page)
29 Apr 2016	2.32B	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 22 pages (22 pages)
03 Apr 2016	2.24B	Administrator's progress report to 15 March 2016	View PDF Administrator's progress report to 15 March 2016 - link opens in a new window - 25 pages (25 pages)
21 Dec 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 7 pages (7 pages)
18 Nov 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
05 Nov 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to C/O Harrisons, Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 5 October 2015	View PDF Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to C/O Harrisons, Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
17 Dec 2014	TM01	Termination of appointment of William Mortimer Muirhead as a director on 17 December 2014	View PDF Termination of appointment of William Mortimer Muirhead as a director on 17 December 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AP01	Appointment of Mr William Mortimer Muirhead as a director on 15 October 2014	View PDF Appointment of Mr William Mortimer Muirhead as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AP01	Appointment of Mr Paul Andrew Llewellyn as a director on 15 October 2014	View PDF Appointment of Mr Paul Andrew Llewellyn as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AD01	Registered office address changed from 20 Tissington Road Grantham NG31 7FP to 3 Castlegate Grantham Lincolnshire NG31 6SF on 28 August 2014	View PDF Registered office address changed from 20 Tissington Road Grantham NG31 7FP to 3 Castlegate Grantham Lincolnshire NG31 6SF on 28 August 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/04/2014	View PDF Resolutions RES13 ‐ Sub division 25/04/2014 - link opens in a new window - 1 page (1 page)
02 May 2014	SH02	Sub-division of shares on 25 April 2014	View PDF Sub-division of shares on 25 April 2014 - link opens in a new window - 5 pages (5 pages)

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