C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/197 December 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/09/197 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 16/07/1916 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2019:LIQ. CASE NO.1 |
| 04/06/184 June 2018 | SAIL ADDRESS CREATED |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM, RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
| 30/05/1830 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1830 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/05/1830 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078602380011 |
| 16/02/1816 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRICHTON |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL CADDY |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | ADOPT ARTICLES 29/07/2016 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078602380010 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078602380009 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078602380008 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078602380007 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078602380006 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078602380011 |
| 09/03/169 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 01/12/151 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078602380010 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078602380009 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 15/01/1515 January 2015 | VARIOUS AGREEMENTS AS LISTED 18/12/2014 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078602380008 |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078602380007 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/12/1318 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 13/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CRICHTON / 11/12/2013 |
| 27/11/1327 November 2013 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078602380006 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 11/04/1311 April 2013 | COMPANY BUSINESS 21/03/2013 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/03/1327 March 2013 | SECRETARY APPOINTED PAUL ANTHONY CADDY |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CADDY |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUGHES / 14/01/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CRICHTON / 14/01/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CADDY / 14/01/2013 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/121 August 2012 | PREVSHO FROM 31/03/2013 TO 31/05/2012 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED JOHN LESLIE CRICHTON |
| 18/06/1218 June 2012 | FACILIYT AGREEMENT INTERCREDITOR AGREEMENT ENTER DEBENTURE AND OTHER COMPANY BUSINESS 31/05/2012 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1225 January 2012 | ALTER ARTICLES 16/01/2012 |
| 25/01/1225 January 2012 | ARTICLES OF ASSOCIATION |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED HELIUM MIRACLE 114 LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED PAUL ANTHONY CADDY |
| 16/01/1216 January 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 24/11/1124 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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