HARRISONS LONDON LTD


Registered number: 04262484
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Name: HARRISONS LONDON LTD
HARRISONS LONDON LIMITED
Address: 14 ROSECROFT WALK, PINNER, MIDDX, HA5 1LL
Incorporation Date: 2001-07-31

Company status: Dissolved


Company Documents

date name form type
2015-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-24 31/07/13 TOTAL EXEMPTION SMALL AA
2014-09-08 APPOINTMENT TERMINATED, SECRETARY OLIVER REEVES TM02
2014-09-08 15/07/14 FULL LIST AR01
2014-11-21 APPLICATION FOR STRIKING-OFF DS01
2014-12-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-07-29 15/07/13 FULL LIST AR01
2013-03-20 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-21 15/07/12 FULL LIST AR01
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-16 15/07/11 FULL LIST AR01
2011-06-03 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-04 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS REEVES / 15/07/2010 CH01
2010-07-19 15/07/10 FULL LIST AR01
2009-09-28 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2009-06-03 31/07/08 TOTAL EXEMPTION SMALL AA
2008-09-11 RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS 363s
2008-06-18 31/07/07 TOTAL EXEMPTION SMALL AA
2008-06-18 REGISTERED OFFICE CHANGED ON 18/06/2008 FROMWINCHESTER HOUSE8 WINCHESTER DRIVE PINNERMIDDLESEXHA5 1DB 287
2007-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-09-14 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS 363s
2007-09-07 SECRETARY RESIGNED 288b
2007-09-07 NEW SECRETARY APPOINTED 288a
2006-11-28 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363s
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-07-13 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS 363s
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-21 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS 363s
2003-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-08-07 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2002-09-02 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2001-08-02 SECRETARY RESIGNED 288b
2001-07-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-02 DIRECTOR RESIGNED 288b
2001-09-03 NEW SECRETARY APPOINTED 288a
2001-09-03 REGISTERED OFFICE CHANGED ON 03/09/01 FROM:8 WINCHESTER DRIVEPINNERMIDDLESEX HA5 1DB 287
2001-09-03 NEW DIRECTOR APPOINTED 288a

Last update: 2022-08-17 13:37:25