HARPER CONTROL SOLUTIONS LIMITED


Registered number: 05190068
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Name: HARPER CONTROL SOLUTIONS LIMITED
HARPER CONTROL SOLUTIONS LTD
Address: 16 ROSE CRESCENT, WELLINGTON, TELFORD, SHROPSHIRE, ENGLAND, TF1 1HT
Incorporation Date: 2004-07-27

Company status: Dissolved


Company Documents

date name form type
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HARPER PSC01
2017-08-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-17 31/05/16 TOTAL EXEMPTION SMALL AA
2017-06-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-01 APPLICATION FOR STRIKING-OFF DS01
2017-08-08 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES CS01
2016-05-16 PREVSHO FROM 31/07/2016 TO 31/03/2016 AA01
2016-12-23 PREVEXT FROM 31/03/2016 TO 31/05/2016 AA01
2016-04-30 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-12-10 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM3 ROUND HOUSE PARKHORSEHAYTELFORDSHROPSHIRETF4 3BF AD01
2015-07-29 27/07/15 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-06 27/07/14 FULL LIST AR01
2013-04-22 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-13 27/07/13 FULL LIST AR01
2012-04-16 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-22 27/07/12 NO CHANGES AR01
2011-08-12 27/07/11 NO CHANGES AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-20 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-20 27/07/10 FULL LIST AR01
2009-07-31 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-06-01 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, 45 BROOMFIELD ROAD, NEWPORT, SHROPSHIRE, TF10 7PL 287
2009-05-14 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARPER / 13/05/2009 288c
2009-06-01 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-31 LOCATION OF REGISTER OF MEMBERS 353
2008-06-03 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-22 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2007-08-17 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-15 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2005-08-30 REGISTERED OFFICE CHANGED ON 30/08/05 FROM:12 ALDERMEAD CLOSE, ADMASTON, TELFORD, SHROPSHIRE, TF5 0DD 287
2005-08-30 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363a
2005-08-30 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-30 LOCATION OF REGISTER OF MEMBERS 353
2004-09-24 AD 07/08/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-07-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-01 16:10:11