JOHN R. HARRIS ARCHITECTS LIMITED
Warning: The most recent accounts from 31 October 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/145 September 2014 | APPLICATION FOR STRIKING-OFF |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 06/02/146 February 2014 | PREVEXT FROM 30/04/2013 TO 31/10/2013 |
| 19/06/1319 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 12/06/1312 June 2013 | CORPORATE SECRETARY APPOINTED DW COMPANY SERVICES LIMITED |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O C/O SEMPLE FRASER LLP 1 PORTLAND STREET MANCHESTER M1 3BE UNITED KINGDOM |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 22/06/1222 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/06/1114 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 11 HILLS PLACE LONDON W1F 7SE UNITED KINGDOM |
| 17/08/1017 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 18/11/2009 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 09/07/099 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 |
| 01/06/091 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 54 WELBECK STREET LONDON W1G 9XS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/06/9920 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 21/04/9921 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: 24 DEVONSHIRE PLACE LONDON W1N 1PD |
| 27/05/9327 May 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/931 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/03/931 March 1993 | S386 DISP APP AUDS 23/02/93 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/06/916 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 06/10/896 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 240288 |
| 14/10/8614 October 1986 | CERTIFICATE OF INCORPORATION |
| 14/10/8614 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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