HARNSER ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03548538

Incorporation date

16/04/1998

Size

Dormant

Classification

Adult and other education not elsewhere classified (80.42 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

23/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

02/02/2012

Registered office address changed from Protocol Group, Castle Marina Road,, Castle Marina Park, Nottingham Nottinghamshire NG7 1TN on 2012-02-03

View PDF (2 pages)

31/01/2012

Resolutions

View PDF (1 pages)

26/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

26/01/2012

Declaration of solvency

View PDF (3 pages)

11/01/2012

Termination of appointment of David Lawrence Wilkinson as a director on 2012-01-12

View PDF (1 pages)

11/01/2012

Termination of appointment of Derek Compton Lewis as a director on 2012-01-12

View PDF (1 pages)

15/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

31/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

04/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Michael John Kelly on 2010-01-31

View PDF (2 pages)

19/10/2009

Appointment of Mr David Lawrence Wilkinson as a director

View PDF (2 pages)

28/04/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

16/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

28/12/2008

Appointment Terminated Director and Secretary simon burgess

View PDF (1 pages)

22/12/2008

Director and secretary appointed michael john kelly

View PDF (3 pages)

29/05/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

14/05/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

06/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

12/12/2007

Registered office changed on 13/12/07 from: unit 9C redbrooke business park wilthorpe road barnsley S75 1JN

View PDF (1 pages)

20/05/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

15/01/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

16/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

18/10/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

03/05/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

28/04/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

28/04/2005

Secretary's particulars changed;director's particulars changed

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28/04/2005

Registered office changed on 29/04/05

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28/04/2005

Location of register of members address changed

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30/03/2005

Registered office changed on 31/03/05 from: arboretum gate 88-90 north sherwood street nottingham nottinghamshire NG1 4EE

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

New secretary appointed

View PDF (1 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

14/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

03/05/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

23/06/2003

Return made up to 17/04/03; full list of members; amend

View PDF (7 pages)

07/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

09/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

15/09/2002

Secretary resigned

View PDF (1 pages)

15/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

22/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

03/03/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

Director's particulars changed

View PDF (1 pages)

17/06/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

23/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

25/02/2001

Memorandum and Articles of Association

View PDF (3 pages)

25/02/2001

Resolutions

View PDF (1 pages)

12/02/2001

Auditor's resignation

View PDF (1 pages)

30/01/2001

Registered office changed on 31/01/01 from: 3 shelbourne close pinner middlesex HA5 3AF

View PDF (1 pages)

26/01/2001

Particulars of mortgage/charge

View PDF (8 pages)

22/01/2001

Declaration of assistance for shares acquisition

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22/01/2001

Ad 18/01/00--------- £ si 300000@1

View PDF (2 pages)

22/01/2001

Nc inc already adjusted 18/01/01

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22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (1 pages)

12/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (3 pages)

12/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/07/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

21/04/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

07/05/1999

Return made up to 17/04/99; full list of members

View PDF (5 pages)

09/05/1998

Ad 17/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fielding, Richard	Director	13/09/2000 - 06/11/2002	45
Lennox, Geoffrey	Director	13/09/2000 - 06/11/2002	40
Rowley, John	Director	28/01/2003 - 31/01/2005	66
HALLMARK SECRETARIES LIMITED	Nominee Secretary	16/04/1998 - 16/04/1998	9278
Hallmark Registrars Limited	Nominee Director	16/04/1998 - 16/04/1998	8288

Persons with Significant Control

No PSC data available.

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Description

About HARNSER ASSOCIATES LIMITED

HARNSER ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester M3 2JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARNSER ASSOCIATES LIMITED?

HARNSER ASSOCIATES LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 23/04/2013.

Where is HARNSER ASSOCIATES LIMITED located?

HARNSER ASSOCIATES LIMITED is registered at Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester M3 2JA.

What does HARNSER ASSOCIATES LIMITED do?

HARNSER ASSOCIATES LIMITED operates in the Adult and other education not elsewhere classified (80.42 - SIC 2003) sector.

What is the latest filing for HARNSER ASSOCIATES LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved following liquidation.