HARRISON ROBERTS LIMITED


Registered number: 05317323
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Name: HARRISON ROBERTS LIMITED
HARRISON ROBERTS LTD
Address: C/O SILKE & CO LTD 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Incorporation Date: 2004-12-20

Company status: Dissolved


Company Documents

date name form type
2021-03-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 WU15
2021-06-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-05 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/03/2020:LIQ. CASE NO.1 WU07
2019-05-17 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/03/2019:LIQ. CASE NO.1 WU07
2018-05-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) 4.31
2018-02-06 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100530,PR100765 RM02
2018-05-14 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1 WU07
2018-02-06 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100530,PR100765 RM02
2017-05-31 INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 08/03/2017 LIQ MISC
2016-04-12 REGISTERED OFFICE CHANGED ON 12/04/2016 FROMC/O BAWTRY ACCOUNTANTSBEEHIVE CENTRE SOUTH PARADEBAWTRYDONCASTERSOUTH YORKSHIREDN10 6HJ AD01
2016-01-07 SAIL ADDRESS CHANGED FROM:33-35 THORNE ROADDONCASTERSOUTH YORKSHIREDN1 2HDUNITED KINGDOM AD02
2016-03-29 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100765,PR100530 RM01
2016-01-04 ORDER OF COURT TO WIND UP COCOMP
2016-03-29 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100765,PR100530 RM01
2016-01-07 20/12/15 FULL LIST AR01
2015-10-06 REGISTERED OFFICE CHANGED ON 06/10/2015 FROMC/O BAWTRY ACCOUNTANTSBEEHIVE CENTRE BAWTRY HALLSOUTH PARADE, BAWTRYDDN10 6HJENGLAND AD01
2015-09-30 REGISTERED OFFICE CHANGED ON 30/09/2015 FROMWOODFIELD BUSINESS CENTRE CARR HILLDONCASTERSOUTH YORKSHIREDN4 8DE AD01
2015-09-30 REGISTERED OFFICE CHANGED ON 30/09/2015 FROMC/O BAWTRY ACCOUNTANTSBEEHIVE CENTRE BAWTRY HALLSOUTH PARADE, BAWTRYDONCASTERDN10 6HJENGLAND AD01
2015-02-11 20/12/14 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-28 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM14 CROSSWAYS SOUTH, WHEATLEYHILLS, DONCASTERSOUTH YORKSHIREDN2 5SJ AD01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-12 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2014-03-12 20/12/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-04 20/12/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-28 20/12/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-20 20/12/10 FULL LIST AR01
2009-09-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ROBERTS / 20/12/2009 CH01
2009-12-30 20/12/09 FULL LIST AR01
2009-12-30 SAIL ADDRESS CREATED AD02
2009-01-14 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-12-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-20 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2007-12-20 LOCATION OF DEBENTURE REGISTER 190
2006-12-22 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2006-12-22 LOCATION OF REGISTER OF MEMBERS 353
2006-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-24 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-17 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363s
2005-04-25 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-15 10:37:28