HARRIS & SHAW DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/10/1428 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/10/1420 October 2014 APPLICATION FOR STRIKING-OFF

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/05/1428 May 2014 PREVEXT FROM 31/08/2013 TO 30/11/2013

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAULA SMITH

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23/01/1423 January 2014 DIRECTOR APPOINTED RYAN HOUGH

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03/09/133 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

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03/06/133 June 2013 DIRECTOR APPOINTED MISS KIMBERLEY MARIE HOUGH

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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10/09/1210 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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10/09/1210 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/09/127 September 2012 SAIL ADDRESS CREATED

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/07/1225 July 2012 ADOPT ARTICLES 18/07/2012

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25/07/1225 July 2012 ARTICLES OF ASSOCIATION

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24/05/1224 May 2012 COMPANY NAME CHANGED ELLMATH (197) LIMITED CERTIFICATE ISSUED ON 24/05/12

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNA DAWSON

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23/05/1223 May 2012 DIRECTOR APPOINTED PAULA MARIE SMITH

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 12 SORESBY STREET CHESTERFIELD DERBYSHIRE S40 1JN

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23/05/1223 May 2012 SECRETARY APPOINTED KIMBERLEY MARIE HOUGH

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23/05/1223 May 2012 DIRECTOR APPOINTED MR PETER MARTIN SMITH

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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