HARNESSFLEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
| 24/12/1224 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 24/12/1224 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/1224 December 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 24/12/1224 December 2012 | DECLARATION OF SOLVENCY |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012 |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKINLAY |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER MCKINLAY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD WEAVER, JR |
| 14/10/1014 October 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR WILLIAM DAVID SMITH, JR |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR FABRICE VAN BELLE |
| 14/10/1014 October 2010 | SECRETARY APPOINTED MR WILLIAM DAVID SMITH, JR |
| 08/10/108 October 2010 | SECTION 175 30/09/2010 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARTYN VITTY |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CMG HOUSE STATION ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HT |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN VITTY / 01/08/2010 |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 18/02/1018 February 2010 | AUDITOR'S RESIGNATION |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN VITTY / 01/10/2008 |
| 20/08/0820 August 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM UNIT 2 STATION ROAD COLESHILL BIRMINGHAM B46 1HT UNITED KINGDOM |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM UNIT 4 STATION ROAD COLESHILL BIRMINGHAM B46 1HT |
| 19/08/0719 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 10/04/0710 April 2007 | AUDITOR'S RESIGNATION |
| 20/01/0720 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0720 January 2007 | COMPANY FINANCE DOCUMEN 04/01/07 |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0720 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: G OFFICE CHANGED 16/01/07 FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/12/0423 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0219 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: G OFFICE CHANGED 17/12/02 765 FINCHLEY ROAD LONDON NW11 8DS |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | RE AGREEMENTS,DEED,DEBE 03/12/02 |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | S386 DISP APP AUDS 22/06/98 |
| 30/06/9830 June 1998 | S366A DISP HOLDING AGM 22/06/98 |
| 30/06/9830 June 1998 | S252 DISP LAYING ACC 22/06/98 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 02/08/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 03/08/96 |
| 21/05/9721 May 1997 | AUDITOR'S RESIGNATION |
| 10/09/9610 September 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/07/966 July 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/07/96 |
| 13/05/9613 May 1996 | |
| 13/05/9613 May 1996 | ADOPT MEM AND ARTS 19/04/96 |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | AUDITOR'S RESIGNATION |
| 06/05/966 May 1996 | NEW SECRETARY APPOINTED |
| 06/05/966 May 1996 | |
| 06/05/966 May 1996 | |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | SECRETARY RESIGNED |
| 06/05/966 May 1996 | REGISTERED OFFICE CHANGED ON 06/05/96 FROM: G OFFICE CHANGED 06/05/96 KIDSONS IMPEY 12TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5AD |
| 26/04/9626 April 1996 | SECRETARY RESIGNED |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | NC INC ALREADY ADJUSTED 07/06/95 |
| 22/06/9522 June 1995 | � NC 100/50000 07/06/95 |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | |
| 09/01/959 January 1995 | |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9419 August 1994 | |
| 19/08/9419 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/08/9325 August 1993 | |
| 25/08/9325 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | |
| 15/01/9115 January 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: G OFFICE CHANGED 20/09/90 9TH FLOOR EDMUND HOUSE 12 NEWHALL STREET BIRMINGHAM B3 3EP |
| 20/02/9020 February 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: G OFFICE CHANGED 20/02/90 12 NEWHALL STREET BIRMINGHAM B3 3EW |
| 20/02/9020 February 1990 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 12/12/8912 December 1989 | FIRST GAZETTE |
| 06/06/896 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 11/05/8711 May 1987 | CERTIFICATE OF INCORPORATION |
| 11/05/8711 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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