HARBOUR ADMINISTRATION SERVICES LTD

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DateDescription
05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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05/12/195 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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11/10/1911 October 2019 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 14/08/2021: DEFER TO 14/08/2021

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11/10/1911 October 2019 NOTICE OF COMPLETION OF WINDING UP

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09/08/199 August 2019 ORDER OF COURT TO WIND UP

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 26 MACKINTOSH PLACE CARDIFF CF24 4RQ WALES

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAR DURAND STUART

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/09/1714 September 2017 COMPANY NAME CHANGED ECOMODE ADMINISTRATION LTD CERTIFICATE ISSUED ON 14/09/17

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM YORKSHIRE BUSINESS CENTRE GREAT NORTH ROAD DARRINGTON WEST YORKSHIRE WF8 3HR

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14/09/1714 September 2017 DIRECTOR APPOINTED MS NICOLAR DURAND STEWART

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAMIEN PATON

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON

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26/04/1726 April 2017 DIRECTOR APPOINTED MR DAMIEN PATON

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM PO BOX 4385 08763190: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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22/03/1722 March 2017 DISS40 (DISS40(SOAD))

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP HAMILTON / 01/01/2017

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31/01/1731 January 2017 FIRST GAZETTE

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02/12/162 December 2016 REGISTERED OFFICE ADDRESS CHANGED ON 02/12/2016 TO PO BOX 4385, 08763190: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/10/1610 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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07/01/167 January 2016 Annual return made up to 5 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP HAMILTON / 01/01/2015

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12/07/1512 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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22/12/1422 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/11/135 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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