HARSHAM SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/05/1218 May 2012 | ORDER OF COURT TO WIND UP |
| 18/05/1218 May 2012 | COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR |
| 18/05/1218 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O AXIOM RECOVERY LLP SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG |
| 08/02/128 February 2012 | ORDER OF COURT TO WIND UP |
| 08/02/128 February 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB |
| 09/01/129 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM |
| 09/01/129 January 2012 | ORDER OF COURT TO WIND UP |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 105 BAKER STREET LONDON W1U 6NY |
| 11/01/1111 January 2011 | ORDER OF COURT TO WIND UP |
| 29/05/0929 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 29/05/0929 May 2009 | ORDER OF COURT TO WIND UP |
| 15/04/0915 April 2009 | ORDER OF COURT TO WIND UP |
| 13/08/0813 August 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 20/05/0820 May 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/998 December 1999 | S366A DISP HOLDING AGM 22/09/99 |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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