ELIZABETH HARRISON ARCHITECTURE + DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 22/07/2122 July 2021 | Application to strike the company off the register |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM HIGHER KNAPP FARM SIDBURY SIDMOUTH DEVON EX10 0QG |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | COMPANY NAME CHANGED ARCHITEK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/03/17 |
| 30/03/1730 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/05/1612 May 2016 | SAIL ADDRESS CHANGED FROM: C/O EAGLE ACCOUNTANCY MILFORD HOUSE 87 LAMMAS STREET CARMARTHEN DYFED SA31 3AY WALES |
| 12/05/1612 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/04/1321 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH HARRISON / 22/09/2011 |
| 02/05/122 May 2012 | SAIL ADDRESS CHANGED FROM: 67 PARC MORLAIS LLANGENNECH LLANELLI DYFED SA14 8XZ WALES |
| 02/05/122 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 67 PARC MORLAIS LLANGENNECH LLANELLI CARMARTHENSHIRE SA14 8XZ |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/10/1017 October 2010 | SAIL ADDRESS CREATED |
| 17/10/1017 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH HARRISON / 24/09/2010 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 6 CAE GWEN MYDROILYN LAMPETER CEREDIGION SA48 7QY |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 5 BRONWYDD ROAD, CARMARTHEN SA31 CARMARTHENSHIRE SA31 2AJ |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY EVANS |
| 06/11/096 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 5 BRONWYDD ROAD CARMARTHEN SA32 |
| 05/10/075 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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