HARLINGTON STRAKER LIMITED


Registered number: 03151323
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Name: HARLINGTON STRAKER LIMITED
HARLINGTON STRAKER GROUP LTD
Address: GRAYTHORP INDUSTRIAL ESTATE GRAYTHORP, TEES ROAD, HARTLEPOOL, CLEVELAND, ENGLAND, TS25 2DS
Incorporation Date: 1996-01-26

Company status: Dissolved


Company Documents

date name form type
2021-03-23 STRUCK OFF AND DISSOLVED GAZ2
2020-02-04 FIRST GAZETTE GAZ1
2020-05-08 DISS40 (DISS40(SOAD)) DISS40
2020-05-07 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES CS01
2020-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2020-11-17 FIRST GAZETTE GAZ1
2020-03-04 APPOINTMENT TERMINATED, DIRECTOR JANE WICKS TM01
2019-04-23 DISS40 (DISS40(SOAD)) DISS40
2019-04-16 FIRST GAZETTE GAZ1
2019-04-20 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES CS01
2018-01-02 FIRST GAZETTE GAZ1
2018-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-04-25 DISS40 (DISS40(SOAD)) DISS40
2018-04-24 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES CS01
2018-04-17 FIRST GAZETTE GAZ1
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2018-02-03 DISS40 (DISS40(SOAD)) DISS40
2017-04-18 FIRST GAZETTE GAZ1
2017-04-25 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2017-04-26 DISS40 (DISS40(SOAD)) DISS40
2016-04-19 26/01/16 FULL LIST AR01
2016-10-16 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-10 31/01/15 TOTAL EXEMPTION SMALL AA
2015-03-05 26/01/15 FULL LIST AR01
2015-05-27 COMPANY NAME CHANGED HARLINGTON STRAKER LIMITEDCERTIFICATE ISSUED ON 27/05/15 CERTNM
2015-11-05 DIRECTOR APPOINTED MRS JANE WICKS AP01
2015-12-08 REGISTERED OFFICE CHANGED ON 08/12/2015 FROMWINPENNY HOUSE 3RD FLOOR135-137 HIGH STREETYARMCLEVELANDTS15 9AY AD01
2015-11-05 APPOINTMENT TERMINATED, DIRECTOR KEVIN WICKS TM01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2014-03-27 26/01/14 FULL LIST AR01
2013-03-07 26/01/13 FULL LIST AR01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2012-03-15 26/01/12 FULL LIST AR01
2012-11-01 REGISTERED OFFICE CHANGED ON 01/11/2012 FROMQUORUM 16 BENTON LANENEWCASTLE UPON TYNETYNE & WEARNE12 2BX AD01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-26 31/01/11 TOTAL EXEMPTION SMALL AA
2011-04-14 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID WICKS / 10/01/2011 CH01
2011-04-14 26/01/11 FULL LIST AR01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID WICKS / 26/01/2010 CH01
2010-05-06 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM1 SAVILLE CHAMBERSNORTH STREETNEWCASTLE UPON TYNENE1 8DF AD01
2010-02-18 26/01/10 FULL LIST AR01
2009-11-30 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-13 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-08-24 APPOINTMENT TERMINATED SECRETARY JOANNE WHITAKER 288b
2008-08-05 DIRECTOR APPOINTED KEVIN DAVID WICKS 288a
2008-08-05 APPOINTMENT TERMINATED DIRECTOR JANE WICKS 288b
2008-12-02 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-26 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363s
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2007-02-13 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363s
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-06-28 SECRETARY'S PARTICULARS CHANGED 288c
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2006-02-02 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363s
2005-01-31 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2004-04-30 DIRECTOR RESIGNED 288b
2004-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2004-07-05 NEW DIRECTOR APPOINTED 288a

Last update: 2021-06-16 18:39:42