HARRIS AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/06/2422 June 2024 | Return of final meeting in a members' voluntary winding up |
| 22/11/2322 November 2023 | Liquidators' statement of receipts and payments to 2023-10-31 |
| 03/01/233 January 2023 | Liquidators' statement of receipts and payments to 2022-10-31 |
| 12/09/2212 September 2022 | Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 2022-09-12 |
| 16/11/2116 November 2021 | Appointment of a voluntary liquidator |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Declaration of solvency |
| 16/11/2116 November 2021 | Registered office address changed from 5-7 st Pauls Street St. Pauls Street Leeds LS1 2JG England to 22a Main Street Garforth Leeds LS25 1AA on 2021-11-16 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 22/06/2122 June 2021 | Previous accounting period extended from 2020-12-31 to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/08/209 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/03/1625 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 25/03/1625 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EVELYN MIDDLETON-WALKER |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/04/153 April 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 30/08/1230 August 2012 | AMENDING 288A REC'D |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY ELAND / 18/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MIDDLETON-WALKER / 18/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN BRUCE MIDDLETON-WALKER / 18/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM COAD / 18/02/2010 |
| 20/04/1020 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH COAD / 01/08/2008 |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0716 July 2007 | COMPANY NAME CHANGED C.F. HARRIS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 16/07/07 |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: COMMERCIAL BUILDINGS HIGH STREET SOUTH MILFORD LEEDS LS25 5AA |
| 08/12/028 December 2002 | SECRETARY RESIGNED |
| 08/12/028 December 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/00 |
| 02/11/002 November 2000 | £ NC 20000/100000 25/10 |
| 02/11/002 November 2000 | NC INC ALREADY ADJUSTED 25/10/00 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | ALTER MEM AND ARTS 29/03/93 |
| 30/03/9330 March 1993 | ALTER MEM AND ARTS 18/02/93 |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9317 March 1993 | ALTER MEM AND ARTS 18/02/93 |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: 12 YORK PLACE LEEDS YORKSHIRE LS1 2DS |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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