HARRIER SOFTWARE LIMITED

Company Documents

DateDescription
18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
65 WESTHOLME CLOSE
CONGLETON
CHESHIRE
CW12 4FZ

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12/05/1512 May 2015 DECLARATION OF SOLVENCY

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12/05/1512 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/05/1512 May 2015 SPECIAL RESOLUTION TO WIND UP

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08/09/148 September 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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08/09/148 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/09/1128 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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31/08/1031 August 2010 Annual return made up to 30 August 2010 with full list of shareholders

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31/08/1031 August 2010 SAIL ADDRESS CREATED

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ASHTON / 02/10/2009

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/10/081 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/09/0713 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/10/0616 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/10/0511 October 2005 LOCATION OF REGISTER OF MEMBERS

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11/10/0511 October 2005 LOCATION OF DEBENTURE REGISTER

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: G OFFICE CHANGED 11/10/05 3 FRESHFIELD DRIVE TYTHERINGTON MACCLESFIELD CHESHIRE SK10 2TU

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11/10/0511 October 2005 SECRETARY'S PARTICULARS CHANGED

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11/10/0511 October 2005 DIRECTOR'S PARTICULARS CHANGED

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11/10/0511 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/10/041 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/11/0326 November 2003 NEW SECRETARY APPOINTED

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26/09/0326 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/09/0230 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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02/10/012 October 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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16/10/0016 October 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 SECRETARY RESIGNED

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04/10/004 October 2000 SECRETARY'S PARTICULARS CHANGED

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04/10/004 October 2000 SECRETARY'S PARTICULARS CHANGED

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04/10/004 October 2000 DIRECTOR'S PARTICULARS CHANGED

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29/09/0029 September 2000 NEW SECRETARY APPOINTED

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29/09/0029 September 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: G OFFICE CHANGED 29/09/00 14 WOKING ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6NZ

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/08/9925 August 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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24/09/9824 September 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 S366A DISP HOLDING AGM 16/07/98

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15/09/9815 September 1998 S386 DISP APP AUDS 16/07/98

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15/09/9815 September 1998 S252 DISP LAYING ACC 16/07/98

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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31/10/9731 October 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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30/08/9630 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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