HARNESSFLEX LIMITED

Company number 02130654

Date	Type	Description	View / Download
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 22 April 2013	(3 pages)
03 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Dec 2012	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 28 December 2012	(2 pages)
24 Dec 2012	4.70	Declaration of solvency	(4 pages)
24 Dec 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
24 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14	(1 page)
24 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
13 Nov 2012	CH01	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012	(2 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
07 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 50,000	(6 pages)
19 Sep 2011	TM01	Termination of appointment of Duncan Alexander Mckinlay as a director on 30 August 2011	(1 page)
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
17 Nov 2010	CH01	Director's details changed for Duncan Alexander Mckinlay on 6 October 2010	(2 pages)
14 Oct 2010	AP01	Appointment of Mr Fabrice Van Belle as a director	(2 pages)
14 Oct 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
14 Oct 2010	AP01	Appointment of Mr William Edward Weaver, Jr as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Mr William David Smith, Jr as a director	(2 pages)
14 Oct 2010	AP03	Appointment of Mr William David Smith, Jr as a secretary	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2010	(2 pages)
06 Oct 2010	AD01	Registered office address changed from Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT on 6 October 2010	(1 page)