HARPER AND SIMMONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1611 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1611 May 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/12/145 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2014 |
| 19/11/1319 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2013 |
| 07/11/137 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/11/134 November 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 10/07/1310 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2013 |
| 06/03/136 March 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 05/03/135 March 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 08/02/138 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 10TH FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG |
| 17/12/1217 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 19 HOWARD ROAD PARK FARM INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 7SE UNITED KINGDOM |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 19 HOWARD ROAD PARK FARM INDUSTRIAL ESTATE REDDITCH WORCS B97 7SE |
| 20/04/1220 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/05/1126 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/05/1126 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/1014 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/1014 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMMONS / 01/10/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE SIMMONS / 01/10/2009 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0823 June 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 55 PADGETS LANE REDDITCH WORCESTERSHIRE B98 0RD |
| 23/06/0523 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | � NC 1001000/1002000 16/1 |
| 22/10/0222 October 2002 | NC INC ALREADY ADJUSTED 16/10/02 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | � NC 1000000/1001000 24/0 |
| 31/05/0231 May 2002 | NC INC ALREADY ADJUSTED 24/05/02 |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: G OFFICE CHANGED 31/05/02 4 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BT |
| 31/05/0231 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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