HARRINGTONS PIE & MASH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/1429 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 29/05/1429 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/05/1429 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 7 RUTLAND DRIVE MORDEN SURREY SM4 5QD |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MACNAMARA |
| 11/04/1411 April 2014 | Annual return made up to 3 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GLORIA KNOWLES |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/127 November 2012 | DISS40 (DISS40(SOAD)) |
| 06/11/126 November 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM SOLAR HOUSE 31 MAYCROSS AVENUE MORDEN SURREY SM4 4DD |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 12/09/1112 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MASON / 01/10/2009 |
| 20/10/1020 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA KNOWLES / 01/10/2009 |
| 24/12/0924 December 2009 | 31/10/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MASON / 10/09/2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | COMPANY NAME CHANGED MAYCROSS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/11/07 |
| 03/09/073 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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