HARBAY PP HOLDINGS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | PREVEXT FROM 30/04/2015 TO 31/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/06/1515 June 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 23/05/1523 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1523 May 2015 | COMPANY NAME CHANGED HARRIS PERFORMANCE PRODUCTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/05/15 |
| 29/01/1529 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH BAYFORD / 10/10/2013 |
| 23/05/1323 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/06/111 June 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH BAYFORD / 04/03/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER PAUL HARRIS / 04/03/2011 |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RALPH BAYFORD / 04/03/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRIS / 04/03/2011 |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRIS / 04/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RALPH BAYFORD / 04/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL HARRIS / 04/03/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 5BE |
| 05/11/045 November 2004 | S-DIV 08/08/04 |
| 05/11/045 November 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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