HARVESTON PROPERTY SERVICES LIMITED

Company Documents

DateDescription
14/06/1114 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/03/111 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1118 February 2011 APPLICATION FOR STRIKING-OFF

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 5 ALLINSON STREET MIDDLESBROUGH CLEVELAND TS3 6PY

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/098 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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28/10/0928 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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05/12/085 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RIDDEN / 20/11/2008

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04/12/084 December 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID RIDDEN / 20/11/2008

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 8 WELLS CRESCENT SEAHAM COUNTY DURHAM SR7 8HJ

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/11/0729 November 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 8 WELLS CRESCENT SEAHAM COUNTY DURHAM SR7 8HJ

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 5 ALLINSON STREET MIDDLESBROUGH CLEVELAND TS3 6PY

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 9 EASINGTON STREET PETERLEE COUNTY DURHAM SR8 3LD

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: G OFFICE CHANGED 08/01/07 48 YORK ROAD HARTLEPOOL TS26 8AW

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08/01/078 January 2007 DIRECTOR RESIGNED

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04/12/064 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/11/068 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 108A WHITBY STREET SOUTH HARTLEPOOL CLEVELAND TS24 7LP

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16/12/0416 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/06/0425 June 2004 DIRECTOR'S PARTICULARS CHANGED

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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16/03/0416 March 2004 SECRETARY RESIGNED

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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26/02/0126 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 SECRETARY RESIGNED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 NEW SECRETARY APPOINTED

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13/12/0013 December 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/08/0022 August 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: G OFFICE CHANGED 22/08/00 UNIT 42 BROUGHAM ENTERPRISE CENTRE, BROUGHAM TERRACE HARTLEPOOL CLEVELAND TS24 8EY

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01/12/991 December 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 SECRETARY RESIGNED

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08/10/998 October 1999 NEW SECRETARY APPOINTED

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08/10/998 October 1999 DIRECTOR RESIGNED

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07/12/987 December 1998 NEW DIRECTOR APPOINTED

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07/12/987 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/987 December 1998 DIRECTOR RESIGNED

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07/12/987 December 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: G OFFICE CHANGED 07/12/98 ALBANY HOUSE 3B LABURNUM ROW TORRE TORQUAY TQ2 5QX

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07/12/987 December 1998 SECRETARY RESIGNED

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27/11/9827 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/9827 November 1998 Incorporation

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