DICKSON HARRIS LTD

Name:	DICKSON HARRIS LTD DICKSON HARRIS LIMITED
Address:	12 GRANBY ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4ST
Incorporation Date:	2004-02-10

Company Documents

date	name	form type
2018-12-26	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-06-07	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/10/2017:LIQ. CASE NO.1	LIQ03
2018-09-26	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2017-01-05	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2016	4.68
2015-11-04	STATEMENT OF AFFAIRS/4.19	4.20
2015-11-04	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2015-02-13	DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA HARRIS / 10/02/2015	CH01
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-02-13	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PETTITT / 10/02/2015	CH01
2015-02-13	SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN PETTITT / 10/02/2015	CH03
2015-02-13	10/02/15 FULL LIST	AR01
2015-11-05	REGISTERED OFFICE CHANGED ON 05/11/2015 FROMHILLTOP HOUSE PANNAL ROADFOLLIFOOTNORTH YORKSHIREHG3 1DR	AD01
2014-03-19	10/02/14 FULL LIST	AR01
2014-03-19	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PETTITT / 01/03/2013	CH01
2014-04-07	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-03-11	10/02/13 FULL LIST	AR01
2013-09-17	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-07-23	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-04-27	10/02/12 FULL LIST	AR01
2011-04-19	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PETTITT / 01/12/2010	CH01
2011-04-19	10/02/11 FULL LIST	AR01
2011-10-26	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2011-09-27	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-10-31	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1	MG01
2010-03-11	05/02/10 STATEMENT OF CAPITAL GBP 100	SH01
2010-04-06	10/02/10 FULL LIST	AR01
2010-03-11	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2010-03-08	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-04-06	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PETTITT / 06/04/2010	CH01
2010-04-06	DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA HARRIS / 06/04/2010	CH01
2009-04-06	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS	363a
2009-08-17	REGISTERED OFFICE CHANGED ON 17/08/2009 FROMSUITE 514-15 REGENT PARADEHARROGATEHG1 5AW	287
2009-06-12	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-01-11	£ IC 1000/98014/12/07£ SR 20@1=20	169
2008-03-19	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS	363a
2008-01-07	DIRECTOR RESIGNED	288b
2008-01-11	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2008-05-12	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-03-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-03-15	RETURN MADE UP TO 10/02/07; NO CHANGE OF MEMBERS	363s
2006-01-25	AD 16/01/06---------£ SI 998@1=998£ IC 2/1000	88(2)R
2006-02-08	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS	363s
2006-01-25	VARYING SHARE RIGHTS AND NAMES	RES12
2006-01-25	NEW DIRECTOR APPOINTED	288a
2006-01-25	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-02-03	NEW DIRECTOR APPOINTED	288a
2006-03-13	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-04-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-02-21	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS	363s
2004-02-10	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-02-11	SECRETARY RESIGNED	288b
2004-02-11	DIRECTOR RESIGNED	288b
2004-11-19	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04	225
2004-05-25	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05	225
2004-03-01	NEW DIRECTOR APPOINTED	288a
2004-03-01	NEW SECRETARY APPOINTED	288a