HARLOW AND MILNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 4TH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 30/08/1730 August 2017 | ORDER OF COURT - RESTORATION |
| 17/08/1617 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/05/1619 May 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2016 |
| 17/05/1617 May 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2016 |
| 17/05/1617 May 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 25/11/1525 November 2015 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 25/11/1525 November 2015 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 05/10/155 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2015 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 36 CLARE ROAD HALIFAX HX1 2HX |
| 22/04/1522 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2015 |
| 20/10/1420 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2014 |
| 07/05/147 May 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/05/147 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2014 |
| 14/04/1414 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2014 |
| 17/10/1317 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2013 |
| 19/04/1319 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2013 |
| 17/10/1217 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2012 |
| 25/04/1225 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2012 |
| 20/04/1220 April 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/12/1128 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2011 |
| 01/08/111 August 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 13/07/1113 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM TRIDENT HOUSE MILNER WAY OSSETT WAKEFIELD WEST YORKSHIRE WF5 9JE UNITED KINGDOM |
| 24/05/1124 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/11/1010 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILNER / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLSOP / 01/10/2009 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 09/03/099 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM MILNER WAY OSSETT W. YORKSHIRE WF5 9JN |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | £ SR 62064@1 12/12/00 |
| 11/12/0111 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/0111 December 2001 | ISSUE SHARES 11/12/00 |
| 11/12/0111 December 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 11/12/0111 December 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 11/12/0111 December 2001 | 90397 SHARES AT £1 11/12/00 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9715 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/11/951 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/04/949 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9017 January 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/02/8914 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/898 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | ALTER MEM AND ARTS 31/10/88 |
| 06/02/896 February 1989 | ALTER MEM AND ARTS 31/10/88 |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | £ SR 71078@1 |
| 19/08/8819 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/03/8714 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/872 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/08/3710 August 1937 | CERTIFICATE OF INCORPORATION |
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