PHILIP HARRISON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1110 October 2011 | APPLICATION FOR STRIKING-OFF |
| 05/04/115 April 2011 | PREVEXT FROM 30/09/2010 TO 31/10/2010 |
| 14/02/1114 February 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP HARRISON / 15/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM BROOK HOUSE COTTAGE WILMSLOW ROAD, MOTTRAM ST. ANDREW CHESHIRE SK10 4QY |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/10/083 October 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | SECRETARY RESIGNED MARIA TRAVIS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: SUITE 2 10 FREDERICK ROAD ERDINGTON BIRMINGHAM ERDINGTON B23 7NJ |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: BROOK HOUSE COTTAGE WILMSLOW ROAD MOTTRAM ST ANDREW MACCLESFIELD CHESHIRE SK10 4QY |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/02/04 |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: SHARPE FAIRBROTHER 67/69 GEORGE STREET LONDON W1U 8LT |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/00 |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | AMENDING 882R |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | � NC 1000/10000 01/10/99 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: GUARDIAN HOUSE 42 PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AH |
| 10/01/0010 January 2000 | NC INC ALREADY ADJUSTED 01/10/99 |
| 10/01/0010 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/99 |
| 08/11/998 November 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 11/10/9911 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | COMPANY NAME CHANGED PHILIP HARRISON SPORTS LIMITED CERTIFICATE ISSUED ON 17/12/98 |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED MISSIONCHAIN LIMITED CERTIFICATE ISSUED ON 27/11/98 |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9818 November 1998 | Incorporation |
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