HARRINGTONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1215 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/12/1115 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2011:LIQ. CASE NO.1 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM UNIT 6 BESTWOOD BUSINESS PARK PARK ROAD BESTWOOD VILLAGE NOTTINGHAM NOTTINGHAMSHIRE NG6 8TQ |
| 12/08/1012 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009621,00008768 |
| 12/08/1012 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/08/1012 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY NASH / 27/12/2009 |
| 01/03/101 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRINGTON / 27/12/2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/03/0910 March 2009 | COMPANY NAME CHANGED CROFT ENGINEERING (LEEDS) LIMITED CERTIFICATE ISSUED ON 11/03/09 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM CROFT HOUSE GELDERD CLOSE LEEDS LS12 6DS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SPURR |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CROFT |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | ALTER MEM AND ARTS 02/04/98 |
| 09/06/989 June 1998 | CAPITALISE 03/04/98 |
| 09/06/989 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/07/98 |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9427 February 1994 | |
| 27/02/9427 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 08/05/928 May 1992 | �2 29/04/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 03/04/923 April 1992 | |
| 06/01/926 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9111 December 1991 | ADOPT MEM AND ARTS 18/11/91 |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | |
| 27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/01 |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | 22/10/87 FULL LIST NOF |
| 19/06/8719 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08 |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/08/8622 August 1986 | COMPANY NAME CHANGED PRECISE MOVE LIMITED CERTIFICATE ISSUED ON 22/08/86 |
| 31/07/8631 July 1986 | REGISTERED OFFICE CHANGED ON 31/07/86 FROM: G OFFICE CHANGED 31/07/86 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 31/07/8631 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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