HARRIS WILLIS LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1413 January 2014 APPLICATION FOR STRIKING-OFF

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09/04/139 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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22/04/1222 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/04/115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/04/107 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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07/04/107 April 2010 SAIL ADDRESS CREATED

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE CHARLES HARRIS / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE HARRIS / 06/04/2010

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/04/098 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/04/0818 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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05/06/075 June 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/05/011 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/05/002 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/04/9926 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/04/9827 April 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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18/04/9718 April 1997 REGISTERED OFFICE CHANGED ON 18/04/97 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF

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18/04/9718 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/9718 April 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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01/04/971 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/04/971 April 1997 Incorporation

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