HARRIS MILLER ELECTRICAL & MECHANICAL SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/02/194 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2018:LIQ. CASE NO.1 |
| 02/05/182 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.1 |
| 12/01/1712 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061567710001 |
| 04/01/174 January 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 23/12/1623 December 2016 | STATEMENT OF AFFAIRS/4.19 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM UNIT 3 ST LUKES COURT, WINCH WEN INDUSTRIAL ESTATE WINCH WEN SWANSEA SA1 7ER WALES |
| 07/12/167 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/12/167 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM UNIT 3 CLARKE WAY, WINCH WEN INDUSTRIAL ESTATE WINCH WEN SWANSEA SA1 7ER WALES |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O KARL MILLER UNIT 1 WORCESTER COURT, MANNESMAN CLOSE SWANSEA ENTERPRISE PARK SWANSEA SA7 9FD |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061567710001 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR KARL ANTHONY MILLER |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 6 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/03/1523 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENJAMAN EASTWOOD STONELAKE / 21/01/2014 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER BENJAMAN EASTWOOD STONELAKE |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 10 BAY STREET PORT TENNANT SWANSEA WEST GLAMORGAN SA1 8LB |
| 21/08/1321 August 2013 | COMPANY NAME CHANGED HARRIS MILLER ELECTRICAL & NETWORK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/08/13 |
| 15/04/1315 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DONALD HARRIS / 13/03/2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 423 CLYDACH ROAD YNYSFORGAN SWANSEA SA6 6QW |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED HARRIS MILLER LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 13/03/0713 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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