HARRISON SECURITY & SON LIMITED

Company number 05522045 ·

Dissolved

26 filings

Date Filing
10 Jul 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
10 Apr 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
19 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON View document
19 Aug 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 64A HIGH STREET, MARTIN LINCOLN LINCOLNSHIRE LN4 3QT View document
13 Jul 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW HARRISON View document
15 Apr 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006783 View document
15 Apr 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
15 Apr 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
29 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIAMS View document
23 Mar 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 View document
9 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
29 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
22 Jun 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
15 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
21 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Jan 2006 DIRECTOR RESIGNED View document
9 Jan 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
9 Jan 2006 SECRETARY RESIGNED View document
9 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Jan 2006 NEW SECRETARY APPOINTED View document
29 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document