HARBOR PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
10/01/1410 January 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/03/1326 March 2013 DECLARATION OF SOLVENCY

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26/03/1326 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/03/1326 March 2013 SPECIAL RESOLUTION TO WIND UP

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
OSBOURNE HOUSE 143-145 STANWELL ROAD
ASHFORD
MIDDLESEX
TW15 3QN
UNITED KINGDOM

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30/10/1230 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAT HARBOR / 25/09/2008

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16/10/0816 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/10/0718 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/10/0521 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/10/0320 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 NEW SECRETARY APPOINTED

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14/11/0214 November 2002 SECRETARY RESIGNED

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 DIRECTOR RESIGNED

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: G OFFICE CHANGED 14/11/02 16 ST JOHN STREET LONDON EC1M 4NT

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0225 September 2002 Incorporation

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