HARRISONS 123 LIMITED

Key Data

Status

Dissolved

Company No.

05840136

Incorporation date

07/06/2006

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2006)

09/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

15/06/2016

Registered office address changed from Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2016-06-15

View PDF (2 pages)

06/01/2016

Liquidators' statement of receipts and payments to 2015-11-30

View PDF (11 pages)

15/12/2014

Registered office address changed from Suite 102 Sunlight House Quay Street Manchester M3 3JZ to Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ on 2014-12-15

View PDF (2 pages)

12/12/2014

Declaration of solvency

View PDF (4 pages)

12/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2014

Resolutions

View PDF (1 pages)

14/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

06/11/2014

Termination of appointment of Douglas Paul Glenn Walker as a director on 2014-11-06

View PDF (1 pages)

06/11/2014

Termination of appointment of David Michael Clements as a director on 2014-11-06

View PDF (1 pages)

06/11/2014

Termination of appointment of Louise Hookham as a director on 2014-11-06

View PDF (1 pages)

02/10/2014

Resolutions

View PDF (2 pages)

26/09/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

26/09/2014

Satisfaction of charge 1 in full

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26/09/2014

Satisfaction of charge 2 in full

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01/07/2014

Certificate of change of name

View PDF (5 pages)

01/07/2014

Change of name notice

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

09/06/2014

Director's details changed for Mr David Michael Clements on 2014-01-01

View PDF (2 pages)

09/06/2014

Director's details changed for Douglas Paul Glenn Walker on 2013-10-01

View PDF (2 pages)

09/06/2014

Director's details changed for Mr Paul Robert Boyle on 2013-10-01

View PDF (2 pages)

09/06/2014

Director's details changed for Louise Hookham on 2013-10-01

View PDF (2 pages)

24/02/2014

Resolutions

View PDF (2 pages)

16/01/2014

Cancellation of shares. Statement of capital on 2014-01-16

View PDF (4 pages)

16/01/2014

Purchase of own shares.

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

05/09/2013

Termination of appointment of John Sallabank as a director

View PDF (1 pages)

05/09/2013

Registered office address changed from 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ on 2013-09-05

View PDF (1 pages)

05/09/2013

Termination of appointment of Debbie Harvey as a director

View PDF (1 pages)

05/09/2013

Termination of appointment of John Sallabank as a secretary

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (12 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

21/02/2013

Appointment of Mr David Michael Clements as a director

View PDF (2 pages)

06/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (11 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

08/02/2012

Statement of capital following an allotment of shares on 2012-01-10

View PDF (4 pages)

08/02/2012

Resolutions

View PDF (10 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/08/2011

Appointment of Louise Hookham as a director

View PDF (3 pages)

26/07/2011

Statement of capital following an allotment of shares on 2011-06-17

View PDF (11 pages)

14/07/2011

Resolutions

View PDF (10 pages)

05/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (7 pages)

07/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

25/10/2010

Resolutions

View PDF (10 pages)

21/07/2010

Appointment of Douglas Paul Glenn Walker as a director

View PDF (3 pages)

01/07/2010

Appointment of Debbie Jean Harvey as a director

View PDF (3 pages)

01/07/2010

Appointment of John Christopher Sallabank as a director

View PDF (3 pages)

01/07/2010

Resolutions

View PDF (10 pages)

28/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

25/06/2010

Sub-division of shares on 2010-06-18

View PDF (5 pages)

25/06/2010

Statement of company's objects

View PDF (2 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

12/02/2010

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

View PDF (3 pages)

08/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

20/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

09/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

28/08/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

04/07/2007

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

View PDF (2 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2006

Registered office changed on 07/07/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

07/06/2006

Incorporation

View PDF (14 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

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

Next due on

31/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HARRISONS 123 LIMITED

HARRISONS 123 LIMITED is an(a) Dissolved company incorporated on 07/06/2006 with the registered office located at C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRISONS 123 LIMITED?

HARRISONS 123 LIMITED is currently Dissolved. It was registered on 07/06/2006 and dissolved on 09/04/2017.

Where is HARRISONS 123 LIMITED located?

HARRISONS 123 LIMITED is registered at C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN.

What does HARRISONS 123 LIMITED do?

HARRISONS 123 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HARRISONS 123 LIMITED?

The latest filing was on 09/04/2017: Final Gazette dissolved following liquidation.