HARRIS LABORATORIES LIMITED

Company Documents

DateDescription
26/11/1026 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/106 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/07/1026 July 2010 APPLICATION FOR STRIKING-OFF

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY MCNEILLY FIONA JULIA

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM ALFRED HOUSE 19-21 ALFRED STREET BELFAST BT2 8ED

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10/05/1010 May 2010 SECRETARY APPOINTED CATRIONA JAMAINE LOUGHRAN

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR FIONA MCNEILLY

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10/05/1010 May 2010 DIRECTOR APPOINTED CATRIONA JAMAINE LOUGHRAN

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28/04/1028 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/02/1018 February 2010 DIRECTOR APPOINTED SAMUEL FRANCIS SEEVER

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18/02/1018 February 2010 DIRECTOR APPOINTED FIONA MCNEILLY

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BAKI

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17/12/0917 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/12/0917 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/12/0917 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/12/0917 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/08/0916 August 2009 31/10/08 ANNUAL ACCTS

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09/04/099 April 2009 26/03/09 ANNUAL RETURN SHUTTLE

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10/12/0810 December 2008 26/03/07 ANNUAL RETURN SHUTTLE

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05/12/085 December 2008 CHANGE OF DIRS/SEC

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05/12/085 December 2008 CHANGE IN SIT REG ADD

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05/12/085 December 2008 26/03/08 ANNUAL RETURN SHUTTLE

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23/10/0823 October 2008 31/10/07 ANNUAL ACCTS

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23/10/0823 October 2008 CHANGE OF DIRS/SEC

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11/09/0711 September 2007 31/10/06 ANNUAL ACCTS

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05/06/075 June 2007 31/10/05 ANNUAL ACCTS

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08/05/068 May 2006 26/03/06 ANNUAL RETURN SHUTTLE

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09/01/069 January 2006 31/10/04 ANNUAL ACCTS

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19/09/0519 September 2005 NOTICE OF INTS OUTSIDE UK

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08/11/048 November 2004 31/10/03 ANNUAL ACCTS

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14/09/0414 September 2004 NOTICE OF INTS OUTSIDE UK

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18/05/0418 May 2004 26/03/04 ANNUAL RETURN SHUTTLE

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27/11/0327 November 2003 31/10/02 ANNUAL ACCTS

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18/04/0318 April 2003 26/03/03 ANNUAL RETURN SHUTTLE

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22/01/0322 January 2003 31/10/01 ANNUAL ACCTS

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02/10/022 October 2002 CHANGE OF DIRS/SEC

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11/09/0211 September 2002 26/03/02 ANNUAL RETURN SHUTTLE

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07/12/017 December 2001 31/10/00 ANNUAL ACCTS

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07/08/017 August 2001 NOTICE OF INTS OUTSIDE UK

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04/04/014 April 2001 26/03/01 ANNUAL RETURN SHUTTLE

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21/11/0021 November 2000 SPECIAL/EXTRA RESOLUTION

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16/11/0016 November 2000 UPDATED MEM AND ARTS

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13/11/0013 November 2000 NOT OF INCR IN NOM CAP

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13/11/0013 November 2000 SPECIAL/EXTRA RESOLUTION

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13/11/0013 November 2000 RETURN OF ALLOT OF SHARES

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10/07/0010 July 2000 31/10/99 ANNUAL ACCTS

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23/03/0023 March 2000 26/03/00 ANNUAL RETURN SHUTTLE

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27/04/9927 April 1999 31/10/98 ANNUAL ACCTS

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22/03/9922 March 1999 26/03/99 ANNUAL RETURN SHUTTLE

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02/11/982 November 1998 RETURN OF ALLOT OF SHARES

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04/08/984 August 1998 31/10/97 ANNUAL ACCTS

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13/03/9813 March 1998 26/03/98 ANNUAL RETURN SHUTTLE

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20/11/9720 November 1997 UPDATED MEM AND ARTS

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06/11/976 November 1997 NOT OF INCR IN NOM CAP

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06/11/976 November 1997 SPECIAL/EXTRA RESOLUTION

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30/10/9730 October 1997 RETURN OF ALLOT OF SHARES

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30/10/9730 October 1997 SPECIAL/EXTRA RESOLUTION

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18/06/9718 June 1997 CHANGE OF ARD DURING ARP

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17/04/9717 April 1997 30/06/96 ANNUAL ACCTS

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14/04/9714 April 1997 26/03/97 ANNUAL RETURN SHUTTLE

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29/10/9629 October 1996 UPDATED MEM AND ARTS

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26/07/9626 July 1996 PARS RE MORTAGE

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14/06/9614 June 1996 CHANGE OF DIRS/SEC

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26/04/9626 April 1996 CHANGE OF DIRS/SEC

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26/04/9626 April 1996 26/03/96 ANNUAL RETURN SHUTTLE

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14/03/9614 March 1996 30/06/95 ANNUAL ACCTS

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07/06/957 June 1995 STATUTORY DECLARATION

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19/04/9519 April 1995 26/03/95 ANNUAL RETURN SHUTTLE

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07/04/957 April 1995 RETURN OF ALLOT OF SHARES

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22/03/9522 March 1995 30/06/94 ANNUAL ACCTS

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26/04/9426 April 1994 26/03/94 ANNUAL RETURN SHUTTLE

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22/04/9422 April 1994 CHANGE OF DIRS/SEC

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22/04/9422 April 1994 CHANGE OF DIRS/SEC

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14/04/9414 April 1994 30/06/93 ANNUAL ACCTS

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31/03/9331 March 1993 30/06/92 ANNUAL ACCTS

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31/03/9331 March 1993 CHANGE OF DIRS/SEC

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31/03/9331 March 1993 26/03/93 ANNUAL RETURN SHUTTLE

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10/04/9210 April 1992 28/03/92 ANNUAL RETURN FORM

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10/04/9210 April 1992 30/06/91 ANNUAL ACCTS

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03/09/913 September 1991 NOT RES REMOVING AUDITOR

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27/04/9127 April 1991 28/03/91 ANNUAL RETURN

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22/04/9122 April 1991 30/06/90 ANNUAL ACCTS

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10/10/9010 October 1990 PARS RE MORTAGE

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15/08/9015 August 1990 CHANGE OF DIRS/SEC

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02/05/902 May 1990 CHANGE IN SIT REG ADD

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28/02/9028 February 1990 PARS RE MORTAGE

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28/02/9028 February 1990 PARS RE MORTAGE

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28/02/9028 February 1990 PARS RE MORTAGE

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22/02/9022 February 1990 CHANGE OF DIRS/SEC

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31/01/9031 January 1990 ALLOTMENT (CASH)

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31/01/9031 January 1990 CHANGE OF DIRS/SEC

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31/01/9031 January 1990 NOTICE OF ARD

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31/01/9031 January 1990 CHANGE OF DIRS/SEC

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16/01/9016 January 1990 NOT OF INCR IN NOM CAP

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16/01/9016 January 1990 RESOLUTION TO CHANGE NAME

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13/09/8913 September 1989 ARTICLES

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13/09/8913 September 1989 STATEMENT OF NOMINAL CAP

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13/09/8913 September 1989 PARS RE DIRS/SIT REG OFF

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13/09/8913 September 1989 DECLN COMPLNCE REG NEW CO

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13/09/8913 September 1989 MEMORANDUM

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