HARRIS CLAIMS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM ASSESSOR HOUSE DAWS LANE LONDON NW7 4ST |
| 27/03/1527 March 2015 | STATEMENT OF AFFAIRS/4.19 |
| 27/03/1527 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1527 March 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/03/153 March 2015 | Annual return made up to 14 October 2014 with full list of shareholders |
| 10/02/1510 February 2015 | FIRST GAZETTE |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/10/1325 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/11/1229 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/01/129 January 2012 | Annual return made up to 14 October 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/11/1011 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER |
| 22/09/1022 September 2010 | RE SECTION 519 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID ALLSO / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEWIS HARRIS / 01/10/2009 |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DYMANT / 01/10/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SAMUELSON / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE PARKER / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMUELSON / 01/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/12/088 December 2008 | DIRECTOR RESIGNED HOWARD ARMSTRONG |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/088 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 63-65 MARYLEBONE LANE LONDON W1U 2RA |
| 17/12/0417 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/12/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/06/0429 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | COMPANY NAME CHANGED HARRIS ASSESSORS PLC CERTIFICATE ISSUED ON 04/05/95 |
| 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 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/11/938 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | ALTER MEM AND ARTS 02/04/91 |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | ALTER MEM AND ARTS 180189 |
| 09/12/889 December 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/883 October 1988 | NEW DIRECTOR APPOINTED |
| 16/09/8816 September 1988 | VARYING SHARE RIGHTS AND NAMES 22/08/88 |
| 16/09/8816 September 1988 | S-DIV |
| 16/09/8816 September 1988 | NC INC ALREADY ADJUSTED |
| 09/09/889 September 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/09/889 September 1988 | AUDITORS' REPORT |
| 09/09/889 September 1988 | AUDITORS' STATEMENT |
| 09/09/889 September 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 09/09/889 September 1988 | BALANCE SHEET |
| 09/09/889 September 1988 | REREGISTRATION PRI-PLC 220888 |
| 09/09/889 September 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/09/889 September 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/08/881 August 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | REGISTERED OFFICE CHANGED ON 18/08/87 FROM: G OFFICE CHANGED 18/08/87 83 86 CRAWFORD STREET LONDON W1H 2AB |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 23/09/82; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | RETURN MADE UP TO 06/11/85; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/82 |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 26/09/8626 September 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 26/09/8626 September 1986 | ANNUAL RETURN MADE UP TO 23/09/82 |
| 25/09/8625 September 1986 | ANNUAL RETURN MADE UP TO 23/07/81 |
| 29/07/8629 July 1986 | FIRST GAZETTE |
| 08/05/808 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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