HARPER JONES LIMITED

Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/116 December 2011 APPLICATION FOR STRIKING-OFF

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03/08/113 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/08/113 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/08/113 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/03/1114 March 2011 CURREXT FROM 31/03/2011 TO 30/06/2011

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21/12/1021 December 2010 31/03/10 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 SAIL ADDRESS CREATED

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20/12/1020 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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20/12/1020 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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17/12/1017 December 2010 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JONES / 01/06/2010

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER

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24/06/1024 June 2010 SECRETARY APPOINTED PAMELA JONES

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN JONES / 01/10/2009

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD STEPHEN JONES / 01/10/2009

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14/12/0914 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARPER / 01/10/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/01/096 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0719 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/078 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 COMPANY NAME CHANGED PAMLIN HOMES LIMITED CERTIFICATE ISSUED ON 25/04/06

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25/03/0625 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0625 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/049 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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06/07/046 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/05/0415 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0322 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE

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11/02/0311 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 Incorporation

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13/12/0213 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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