HARRISON CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1329 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/08/1329 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 19/02/1319 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/02/1319 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2012 |
| 19/02/1319 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2013 |
| 04/09/124 September 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/04/123 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.1 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM C/O C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT |
| 15/12/1115 December 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 03/11/113 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/10/1121 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/09/1120 September 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008822,00009614:AMENDING FORM |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 48 VAN GAVER HOUSE BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AP UNITED KINGDOM |
| 07/09/117 September 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009614,00008822 |
| 01/07/111 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/07/111 July 2011 | SAIL ADDRESS CREATED |
| 01/07/111 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNY MEDD |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM HARRISON HOUSE UNIT 4 EASTBORO WAY NUNEATON WARKS CV11 6SQ |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR PAUL THOMAS MILLER |
| 14/10/1014 October 2010 | SECRETARY APPOINTED MR PAUL THOMAS MILLER |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM KNIGHT |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BRASSINGTON |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MEDD |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEDD |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRASSINGTON |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA BRASSINGTON / 31/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MEDD / 31/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY ROSE MEDD / 31/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN BRASSINGTON / 31/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: 247A BEDWORTH ROAD LONGFORD COVENTRY CV6 6BL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/98 |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 2A WHITE CONDUIT STREET LONDON N1 9EL |
| 09/11/949 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 31/05/9431 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9431 May 1994 | Incorporation |
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