HARRIS IMPORTS LIMITED

Key Data

Status

Dissolved

Company No.

02704338

Incorporation date

06/04/1992

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1992)

16/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2013

Return of final meeting in a creditors' voluntary winding up

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15/05/2013

Liquidators' statement of receipts and payments to 2013-04-28

View PDF (5 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-10-28

View PDF (5 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-28

View PDF (5 pages)

22/11/2011

Insolvency filing

View PDF (1 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-10-28

View PDF (5 pages)

16/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2011-04-28

View PDF (5 pages)

18/01/2011

Registered office address changed from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on 2011-01-19

View PDF (2 pages)

11/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

View PDF (5 pages)

15/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

View PDF (5 pages)

08/05/2009

Statement of affairs with form 4.19

View PDF (9 pages)

08/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2009

Resolutions

View PDF (1 pages)

14/04/2009

Registered office changed on 15/04/2009 from rossfield road ellesmere port CH65 3AW

View PDF (1 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/05/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

20/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/07/2007

Return made up to 07/04/07; full list of members

View PDF (7 pages)

19/07/2007

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

17/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

17/04/2005

Registered office changed on 18/04/05

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25/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

22/04/2004

Secretary's particulars changed

View PDF (0 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

22/04/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

28/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

29/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

New secretary appointed

View PDF (1 pages)

21/04/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

21/04/2002

Director's particulars changed

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31/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

31/05/2001

Registered office changed on 01/06/01

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22/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

10/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

10/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

20/04/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

20/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/04/1999

Registered office changed on 21/04/99

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07/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

14/04/1998

Return made up to 07/04/98; no change of members

View PDF (4 pages)

09/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

30/04/1997

Return made up to 07/04/97; no change of members

View PDF (4 pages)

17/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

22/05/1996

Return made up to 07/04/96; full list of members

View PDF (6 pages)

22/05/1996

Location of register of members address changed

View PDF (0 pages)

22/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

21/09/1995

Ad 30/06/95--------- £ si 5000@1=5000 £ ic 40000/45000

View PDF (2 pages)

04/06/1995

Resolutions

View PDF (1 pages)

04/06/1995

£ nc 50000/100000 23/05/95

View PDF (1 pages)

04/06/1995

Return made up to 07/04/95; no change of members

View PDF (4 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

25/04/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/08/1994

Return made up to 07/04/94; full list of members

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31/08/1994

Registered office changed on 01/09/94

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31/08/1994

Director resigned

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10/05/1994

Full accounts made up to 1993-06-30

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08/03/1994

New secretary appointed

View PDF (0 pages)

09/01/1994

Ad 19/07/93--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

09/01/1994

£ nc 100/50000 19/07/93

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09/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1993

Return made up to 07/04/93; full list of members

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12/01/1993

Accounting reference date notified as 30/06

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01/09/1992

Registered office changed on 02/09/92 from: 2 the royal hoylake, wirral, merseyside. England L47 1HS

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01/06/1992

Secretary resigned;director resigned;new director appointed

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01/06/1992

Registered office changed on 02/06/92 from: 84 temple chambers temple avenue london EC4Y ohp

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01/06/1992

New secretary appointed;new director appointed

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20/05/1992

Certificate of change of name

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06/04/1992

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/04/1992 - 06/04/1993	16011
London Law Services Limited	Nominee Director	06/04/1992 - 06/04/1993	15403
Harris, Thomas John	Director	06/04/1992 - 09/01/2007	1
Harris, Christopher Maurice David Leslie Mees	Director	23/04/1995 - Present	3
Harris, Jean	Director	06/04/1992 - 23/04/1995	-

Persons with Significant Control

No PSC data available.

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Description

About HARRIS IMPORTS LIMITED

HARRIS IMPORTS LIMITED is an(a) Dissolved company incorporated on 06/04/1992 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 HARRIS IMPORTS LIMITED?

HARRIS IMPORTS LIMITED is currently Dissolved. It was registered on 06/04/1992 and dissolved on 16/12/2013.

Where is HARRIS IMPORTS LIMITED located?

HARRIS IMPORTS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does HARRIS IMPORTS LIMITED do?

HARRIS IMPORTS LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for HARRIS IMPORTS LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.