HARLEY JAMES RESOURCING LIMITED


Registered number: 05906843
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Name: HARLEY JAMES RESOURCING LIMITED
HARLEY JAMES RESOURCING LTD
Address: 6 THE CLOSE, CARSHALTON BEECHES, SURREY, SM5 4PE
Incorporation Date: 2006-08-15

Company status: Dissolved


Company Documents

date name form type
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-23 APPLICATION FOR STRIKING-OFF DS01
2019-09-28 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES CS01
2019-03-05 NOTIFICATION OF PSC STATEMENT ON 05/03/2019 PSC08
2018-07-10 APPOINTMENT TERMINATED, DIRECTOR DARREN ACKERS TM01
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2018-07-10 CESSATION OF DARREN ACKERS AS A PSC PSC07
2018-09-18 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES CS01
2018-07-10 APPOINTMENT TERMINATED, SECRETARY DARREN ACKERS TM02
2018-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2017-08-25 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES CS01
2017-02-01 31/07/16 TOTAL EXEMPTION SMALL AA
2016-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ACKERS / 21/12/2016 CH01
2016-08-25 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERSTIN EMMA ACKERS / 21/12/2016 CH01
2016-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ACKERS / 21/12/2016 CH01
2016-03-17 31/07/15 TOTAL EXEMPTION SMALL AA
2016-12-21 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ACKERS / 21/12/2016 CH03
2015-02-28 DIRECTOR APPOINTED MRS KERSTIN EMMA ACKERS AP01
2015-02-28 APPOINTMENT TERMINATED, SECRETARY KERSTIN ACKERS TM02
2015-02-28 DIRECTOR APPOINTED MRS KERSTIN EMMA ACKERS AP01
2015-09-09 DIRECTOR APPOINTED MRS KERSTIN ACKERS AP01
2015-02-28 SECRETARY'S CHANGE OF PARTICULARS / KERSTIN EMMA ACKERS / 01/02/2015 CH03
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-03 PREVSHO FROM 31/08/2015 TO 31/07/2015 AA01
2015-03-05 APPOINTMENT TERMINATED, DIRECTOR KERSTIN ACKERS TM01
2015-09-09 15/08/15 FULL LIST AR01
2015-02-28 APPOINTMENT TERMINATED, SECRETARY KERSTIN ACKERS TM02
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-10-16 15/08/14 FULL LIST AR01
2013-05-20 31/08/12 TOTAL EXEMPTION SMALL AA
2013-10-18 15/08/13 FULL LIST AR01
2012-01-27 APPOINTMENT TERMINATED, DIRECTOR KERSTIN ACKERS TM01
2012-07-27 31/08/11 TOTAL EXEMPTION SMALL AA
2012-11-13 15/08/12 FULL LIST AR01
2011-06-30 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-10 15/08/11 FULL LIST AR01
2010-09-29 15/08/10 FULL LIST AR01
2010-03-06 REGISTERED OFFICE CHANGED ON 06/03/2010 FROMTHE GENERATOR 95 MILES ROADMITCHAMSURREYCR4 3DAUK AD01
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ACKERS / 01/01/2010 CH01
2009-07-02 APPOINTMENT TERMINATED DIRECTOR RONAN WARDE 288b
2009-03-05 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2009-09-24 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2009-08-27 REGISTERED OFFICE CHANGED ON 27/08/2009 FROMCOLLINGHAM HOUSEGLADSTONE ROADWIMBLEDONSW19 1QT 287
2009-06-29 31/08/08 TOTAL EXEMPTION SMALL AA
2008-03-13 DIRECTOR'S CHANGE OF PARTICULARS / RONAN WARDE / 10/03/2008 288c
2008-08-29 APPOINTMENT TERMINATED SECRETARY KERSTIN ACKERS 288b
2008-05-20 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-28 SECRETARY APPOINTED MRS KERSTIN EMMA ACKERS 288a
2008-08-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN ACKERS / 01/12/2006 288c
2008-03-17 AD 29/01/08GBP SI 100@1=100GBP IC 100/200 88(2)
2008-08-28 DIRECTOR APPOINTED MRS KERSTIN EMMA ACKERS 288a
2007-12-22 £ NC 100/20003/12/07 RES04
2007-12-22 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-30 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2007-08-31 NEW DIRECTOR APPOINTED 288a
2007-12-22 NC INC ALREADY ADJUSTED03/12/07 123
2006-08-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-21 03:22:51