HARPER FINANCING LIMITED

Company number 04117038 ·

Dissolved

80 filings

Date Filing
25 Jan 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
12 Oct 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Oct 2010 APPLICATION FOR STRIKING-OFF View document
9 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT DOUGLAS REID / 01/10/2009 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN WALKER / 01/10/2009 View document
30 Nov 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN WALKER / 29/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT DOUGLAS REID / 29/11/2009 View document
5 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 View document
2 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
11 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Jun 2008 DIRECTOR APPOINTED ALAN JOHN TURNER View document
16 Jun 2008 DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES View document
16 Jan 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
12 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
11 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Dec 2007 SECRETARY RESIGNED View document
23 Nov 2007 NEW SECRETARY APPOINTED View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: G OFFICE CHANGED 23/11/07 ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP View document
19 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
8 Jan 2007 NEW DIRECTOR APPOINTED View document
8 Jan 2007 DIRECTOR RESIGNED View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: G OFFICE CHANGED 29/11/05 ST PAUL'S HOUSE WARRICK LANE LONDON EC4P 4BN View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Feb 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
11 Nov 2004 NEW SECRETARY APPOINTED View document
11 Nov 2004 SECRETARY RESIGNED View document
9 Nov 2004 SECRETARY RESIGNED View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 DIRECTOR RESIGNED View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 DIRECTOR RESIGNED View document
9 Nov 2004 287 View document
9 Nov 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: G OFFICE CHANGED 09/11/04 C/O CLAIMS MANAGEMENT GROUP LTD IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HN View document
4 Nov 2004 COMPANY NAME CHANGED TIC FINANCING LIMITED CERTIFICATE ISSUED ON 04/11/04 View document
30 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Sep 2004 SECRETARY RESIGNED View document
16 Aug 2004 NEW SECRETARY APPOINTED View document
22 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
22 Dec 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
7 Nov 2003 S366A DISP HOLDING AGM 21/10/03 View document
28 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Aug 2003 NEW DIRECTOR APPOINTED View document
28 Aug 2003 DIRECTOR RESIGNED View document
7 May 2003 NEW SECRETARY APPOINTED View document
7 May 2003 SECRETARY RESIGNED View document
9 Apr 2003 AUDITOR'S RESIGNATION View document
20 Feb 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: G OFFICE CHANGED 20/02/03 IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HN View document
6 Dec 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
30 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Dec 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
28 Sep 2001 DIRECTOR RESIGNED View document
28 Sep 2001 DIRECTOR RESIGNED View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
30 Apr 2001 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
27 Apr 2001 REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
13 Feb 2001 VARYING SHARE RIGHTS AND NAMES 15/12/00 View document
13 Feb 2001 DIRECTOR RESIGNED View document
13 Feb 2001 SECRETARY RESIGNED View document
13 Feb 2001 DIRECTOR RESIGNED View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 NEW SECRETARY APPOINTED View document
13 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
13 Feb 2001 ADOPT ARTICLES 15/12/00 View document
13 Dec 2000 COMPANY NAME CHANGED 3213TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 13/12/00 View document
29 Nov 2000 Incorporation View document
29 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document