HARRISON, WILLIS & MOORE LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2014

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31/07/1331 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2013

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30/01/1330 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2013

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18/12/1218 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2012

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01/11/121 November 2012 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR

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10/07/1210 July 2012 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATORS

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10/07/1210 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
CHURCH HOUSE 96 CHURCH STREET
LANCASTER
LANCASHIRE
LA1 1TD

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08/05/128 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2012

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25/08/1125 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011

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25/08/1125 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011:AMENDING FORM

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
14 QUEEN STREET
LANCASTER
LANCASHIRE
LA1 1RS

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07/02/117 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011:LIQ. CASE NO.1

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02/02/102 February 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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02/02/102 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008933

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02/02/102 February 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 5 WATER VIEW WHITE CROSS LANCASTER LANCASHIRE LA1 4XS

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09/12/099 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 LOCATION OF REGISTER OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/11/0719 November 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/12/0230 December 2002 � NC 1000/4100 17/12/0

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30/12/0230 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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30/12/0230 December 2002 NC INC ALREADY ADJUSTED 17/12/02

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02/12/022 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 SECRETARY RESIGNED

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06/11/026 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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