HARNESSFLEX LIMITED

Company number 02130654 · Monitor this company

Dissolved

179 filings

Date	Filing
28 Dec 2012	REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM	View document
24 Dec 2012	SPECIAL RESOLUTION TO WIND UP	View document
24 Dec 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
24 Dec 2012	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"	View document
24 Dec 2012	DECLARATION OF SOLVENCY	View document
26 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
26 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
26 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
26 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
13 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012	View document
6 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Sep 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
19 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKINLAY	View document
2 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders · 7 pages	View document
17 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER MCKINLAY / 06/10/2010 · 2 pages	View document
14 Oct 2010	DIRECTOR APPOINTED MR WILLIAM EDWARD WEAVER, JR	View document
14 Oct 2010	CURREXT FROM 31/07/2011 TO 31/12/2011	View document
14 Oct 2010	DIRECTOR APPOINTED MR WILLIAM DAVID SMITH, JR	View document
14 Oct 2010	DIRECTOR APPOINTED MR FABRICE VAN BELLE	View document
14 Oct 2010	SECRETARY APPOINTED MR WILLIAM DAVID SMITH, JR	View document
8 Oct 2010	SECTION 175 30/09/2010	View document
6 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY	View document
6 Oct 2010	APPOINTMENT TERMINATED, SECRETARY MARTYN VITTY	View document
6 Oct 2010	REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CMG HOUSE STATION ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HT	View document
10 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10	View document
17 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN VITTY / 01/08/2010	View document
13 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09	View document
18 Feb 2010	AUDITOR'S RESIGNATION	View document
5 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
5 Aug 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN VITTY / 01/10/2008	View document
20 Aug 2008	31/07/08 TOTAL EXEMPTION FULL	View document
4 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
3 Jul 2008	REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM UNIT 2 STATION ROAD COLESHILL BIRMINGHAM B46 1HT UNITED KINGDOM	View document
12 May 2008	FULL ACCOUNTS MADE UP TO 31/07/07	View document
27 Feb 2008	REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM UNIT 4 STATION ROAD COLESHILL BIRMINGHAM B46 1HT	View document
19 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
10 Apr 2007	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
10 Apr 2007	AUDITOR'S RESIGNATION	View document
20 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jan 2007	COMPANY FINANCE DOCUMEN 04/01/07	View document
20 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 2007	SECRETARY RESIGNED	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	REGISTERED OFFICE CHANGED ON 16/01/07 FROM: G OFFICE CHANGED 16/01/07 FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 2006	FULL ACCOUNTS MADE UP TO 31/07/06	View document
31 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
14 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jul 2006	NEW SECRETARY APPOINTED	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
5 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 2005	FULL ACCOUNTS MADE UP TO 31/07/05	View document
17 Oct 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
16 Feb 2005	FULL ACCOUNTS MADE UP TO 31/07/04	View document
23 Dec 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
23 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
27 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2004	FULL ACCOUNTS MADE UP TO 02/08/03	View document
28 Aug 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
24 Dec 2002	AUDITOR'S RESIGNATION	View document
19 Dec 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Dec 2002	DIRECTOR RESIGNED	View document
17 Dec 2002	SECRETARY RESIGNED	View document
17 Dec 2002	DIRECTOR RESIGNED	View document
17 Dec 2002	NEW DIRECTOR APPOINTED	View document
17 Dec 2002	REGISTERED OFFICE CHANGED ON 17/12/02 FROM: G OFFICE CHANGED 17/12/02 765 FINCHLEY ROAD LONDON NW11 8DS	View document
17 Dec 2002	DIRECTOR RESIGNED	View document
12 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Dec 2002	RE AGREEMENTS,DEED,DEBE 03/12/02	View document
4 Dec 2002	FULL ACCOUNTS MADE UP TO 31/07/02	View document
6 Oct 2002	DIRECTOR RESIGNED	View document
6 Oct 2002	DIRECTOR RESIGNED	View document
20 Aug 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS	View document
6 Jun 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
20 Dec 2001	DIRECTOR RESIGNED	View document
15 Aug 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS	View document
8 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Dec 2000	FULL ACCOUNTS MADE UP TO 31/07/00	View document
15 Dec 2000	NEW SECRETARY APPOINTED	View document
15 Dec 2000	SECRETARY RESIGNED	View document
16 Aug 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
25 Aug 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS	View document
18 Aug 1999	DIRECTOR RESIGNED	View document
9 Apr 1999	FULL ACCOUNTS MADE UP TO 01/08/98	View document
16 Sep 1998	AUDITOR'S RESIGNATION	View document
26 Aug 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS	View document
30 Jun 1998	S386 DISP APP AUDS 22/06/98	View document
30 Jun 1998	S366A DISP HOLDING AGM 22/06/98	View document
30 Jun 1998	S252 DISP LAYING ACC 22/06/98	View document
1 Jun 1998	FULL ACCOUNTS MADE UP TO 02/08/97	View document
12 Aug 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS	View document
29 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 1997	FULL ACCOUNTS MADE UP TO 03/08/96	View document
21 May 1997	AUDITOR'S RESIGNATION	View document
10 Sep 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS	View document
10 Sep 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
6 Jul 1996	ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/07/96	View document
13 May 1996	288	View document
13 May 1996	ADOPT MEM AND ARTS 19/04/96	View document
13 May 1996	NEW DIRECTOR APPOINTED	View document
7 May 1996	AUDITOR'S RESIGNATION	View document
6 May 1996	NEW SECRETARY APPOINTED	View document
6 May 1996	288	View document
6 May 1996	288	View document
6 May 1996	DIRECTOR RESIGNED	View document
6 May 1996	SECRETARY RESIGNED	View document
6 May 1996	REGISTERED OFFICE CHANGED ON 06/05/96 FROM: G OFFICE CHANGED 06/05/96 KIDSONS IMPEY 12TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5AD	View document
26 Apr 1996	SECRETARY RESIGNED	View document
4 Apr 1996	288	View document
4 Apr 1996	NEW DIRECTOR APPOINTED	View document
4 Apr 1996	DIRECTOR RESIGNED	View document
28 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
5 Jan 1996	DIRECTOR RESIGNED	View document
24 Aug 1995	RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS	View document
22 Jun 1995	NC INC ALREADY ADJUSTED 07/06/95	View document
22 Jun 1995	� NC 100/50000 07/06/95	View document
1 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
9 Jan 1995	DIRECTOR RESIGNED	View document
9 Jan 1995	NEW DIRECTOR APPOINTED	View document
9 Jan 1995	288	View document
9 Jan 1995	288	View document
16 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Aug 1994	363S	View document
19 Aug 1994	RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS	View document
5 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
25 Aug 1993	363S	View document
25 Aug 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Aug 1993	RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS	View document
25 Aug 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
10 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
17 Sep 1992	RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS	View document
17 Sep 1992	363S	View document
6 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	View document
30 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90	View document
26 Sep 1991	363B	View document
26 Sep 1991	RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS	View document
15 Jan 1991	363A	View document
15 Jan 1991	RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS	View document
20 Sep 1990	REGISTERED OFFICE CHANGED ON 20/09/90 FROM: G OFFICE CHANGED 20/09/90 9TH FLOOR EDMUND HOUSE 12 NEWHALL STREET BIRMINGHAM B3 3EP	View document
20 Feb 1990	RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS	View document
20 Feb 1990	REGISTERED OFFICE CHANGED ON 20/02/90 FROM: G OFFICE CHANGED 20/02/90 12 NEWHALL STREET BIRMINGHAM B3 3EW	View document
20 Feb 1990	RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS	View document
9 Feb 1990	STRIKE-OFF ACTION DISCONTINUED	View document
8 Feb 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
8 Feb 1990	FULL ACCOUNTS MADE UP TO 30/06/88	View document
12 Dec 1989	FIRST GAZETTE	View document
6 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
11 May 1987	CERTIFICATE OF INCORPORATION	View document
11 May 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document