HARRISON SMITH (BATLEY) LIMITED filing history - Find and update company information

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HARRISON SMITH (BATLEY) LIMITED

Company number 02113028

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	CH01	Director's details changed for Daron Mullineaux on 3 March 2014	View PDF Director's details changed for Daron Mullineaux on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	CH01	Director's details changed for Daron Mullineaux on 3 March 2014	View PDF Director's details changed for Daron Mullineaux on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AP03	Appointment of Brian Dominic Sharma as a secretary	View PDF Appointment of Brian Dominic Sharma as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AP01	Appointment of Brian Dominic Sharma as a director	View PDF Appointment of Brian Dominic Sharma as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM02	Termination of appointment of Elizabeth Tanner as a secretary	View PDF Termination of appointment of Elizabeth Tanner as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2013	TM01	Termination of appointment of Elizabeth Tanner as a director	View PDF Termination of appointment of Elizabeth Tanner as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 30,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2011	AP03	Appointment of Elizabeth Anne Tanner as a secretary	View PDF Appointment of Elizabeth Anne Tanner as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	TM02	Termination of appointment of Lawrence Donnelly as a secretary	View PDF Termination of appointment of Lawrence Donnelly as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	AP01	Appointment of Daron Mullineaux as a director	View PDF Appointment of Daron Mullineaux as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AP01	Appointment of Elizabeth Anne Tanner as a director	View PDF Appointment of Elizabeth Anne Tanner as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	TM01	Termination of appointment of Timothy Payne as a director	View PDF Termination of appointment of Timothy Payne as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	TM01	Termination of appointment of Adrian Pike as a director	View PDF Termination of appointment of Adrian Pike as a director - link opens in a new window - 1 page (1 page)
07 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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