HARRISON ENGINEERING SOLUTIONS LIMITED

Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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26/02/2226 February 2022 Application to strike the company off the register

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24/07/2124 July 2021 Compulsory strike-off action has been discontinued

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24/07/2124 July 2021 Compulsory strike-off action has been discontinued

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23/07/2123 July 2021 Confirmation statement made on 2021-03-03 with no updates

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22/06/2122 June 2021 First Gazette notice for compulsory strike-off

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22/06/2122 June 2021 First Gazette notice for compulsory strike-off

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22/06/2122 June 2021 First Gazette notice for compulsory strike-off

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08/04/218 April 2021 24/11/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 PREVEXT FROM 24/05/2020 TO 24/11/2020

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24/11/2024 November 2020 Annual accounts for year ending 24 Nov 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O WHITNALLS 1ST FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX

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24/02/2024 February 2020 26/05/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW HARRISON / 12/07/2019

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25/06/1925 June 2019 26/05/18 TOTAL EXEMPTION FULL

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26/05/1926 May 2019 Annual accounts for year ending 26 May 2019

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24/05/1924 May 2019 CURRSHO FROM 25/05/2018 TO 24/05/2018

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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25/02/1925 February 2019 PREVSHO FROM 26/05/2018 TO 25/05/2018

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26/05/1826 May 2018 Annual accounts for year ending 26 May 2018

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25/05/1825 May 2018 26/05/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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26/02/1826 February 2018 PREVSHO FROM 27/05/2017 TO 26/05/2017

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04/10/174 October 2017 Annual accounts small company total exemption made up to 28 May 2016

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25/08/1725 August 2017 PREVSHO FROM 28/05/2017 TO 27/05/2017

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26/05/1726 May 2017 Annual accounts for year ending 26 May 2017

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26/05/1726 May 2017 PREVSHO FROM 29/05/2016 TO 28/05/2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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27/02/1727 February 2017 PREVSHO FROM 30/05/2016 TO 29/05/2016

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28/05/1628 May 2016 Annual accounts for year ending 28 May 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 May 2015

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20/04/1620 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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23/02/1623 February 2016 PREVSHO FROM 31/05/2015 TO 30/05/2015

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30/05/1530 May 2015 Annual accounts for year ending 30 May 2015

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 44A LIVERPOOL ROAD LYDIATE MERSEYSIDE L31 2LZ

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26/03/1526 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 March 2014

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28/01/1528 January 2015 CURREXT FROM 30/03/2015 TO 31/05/2015

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19/12/1419 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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25/03/1425 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW HARRISON / 03/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 Annual return made up to 3 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW HARRISON / 03/03/2010

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03/06/103 June 2010 Annual return made up to 3 March 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW HARRISON / 03/03/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS

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02/04/082 April 2008 DIRECTOR APPOINTED NEIL ANDREW HARRISON

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED

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02/04/082 April 2008 SECRETARY APPOINTED JANET EDITH HARRISON

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03/03/083 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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