HARRISON CONSULTING LIMITED

Company Documents

DateDescription
30/03/1030 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/12/0915 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/12/098 December 2009 APPLICATION FOR STRIKING-OFF

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/11/085 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/12/0520 December 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 LOCATION OF REGISTER OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/12/049 December 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/11/0311 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/11/0227 November 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/10/0124 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 SECRETARY RESIGNED

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26/09/0126 September 2001 NEW SECRETARY APPOINTED

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26/03/0126 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/0126 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/07/005 July 2000 NEW SECRETARY APPOINTED

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05/07/005 July 2000 DIRECTOR RESIGNED

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/12/992 December 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/11/9810 November 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/10/971 October 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/10/9623 October 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/10/953 October 1995 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/10/9431 October 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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23/09/9323 September 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/11/9230 November 1992

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30/11/9230 November 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 REGISTERED OFFICE CHANGED ON 12/08/92 FROM: C/O LAWRANCE & CO BANK CHAMBERS 20 HIGH STREET TRING HERTS HP23 4AD

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13/11/9113 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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13/11/9113 November 1991 S386 DISP APP AUDS 24/08/91

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07/10/917 October 1991

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07/10/917 October 1991 RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS

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29/08/9129 August 1991 AUDITOR'S RESIGNATION

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19/04/9119 April 1991 NEW DIRECTOR APPOINTED

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22/11/9022 November 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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09/11/909 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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17/04/8917 April 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/03/8913 March 1989 Resolutions

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13/03/8913 March 1989 ALTER MEM AND ARTS 170289

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07/03/897 March 1989 COMPANY NAME CHANGED STRONGBEAT LIMITED CERTIFICATE ISSUED ON 08/03/89

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06/03/896 March 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/896 March 1989 REGISTERED OFFICE CHANGED ON 06/03/89 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM, CHESHIRE WA14 1DQ

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06/03/896 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/12/888 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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