HARRISONS ADMINISTRATION EXIT LIMITED
| Status | DISSOLVED |
| Company No. | 08329631 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2012 |
| Age | 11 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Jun 2017 |
| Years | 7 years, 1 month, 7 days |
SUMMARY
HARRISONS ADMINISTRATION EXIT LIMITED is an dissolved private limited company with number 08329631. It was incorporated 11 years, 6 months, 26 days ago, on 13 December 2012 and it was dissolved 7 years, 1 month, 7 days ago, on 01 June 2017. The company address is C/O Harrisons, Totemic House C/O Harrisons, Totemic House, Caunt Road, NG31 7FZ, Grantham.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 01 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change person director company with change date
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-09
Officer name: Mr Mark James Salter
Documents
Resolution
Date: 29 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 29 Jun 2016
Category: Change-of-name
Type: CONNOT
Documents
Liquidation voluntary declaration of solvency
Date: 10 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 10 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation in administration end of administration
Date: 29 Apr 2016
Category: Insolvency
Sub Category: Administration
Type: 2.32B
Documents
Liquidation in administration progress report with brought down date
Date: 03 Apr 2016
Action Date: 15 Mar 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-03-15
Documents
Liquidation in administration result creditors meeting
Date: 21 Dec 2015
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration statement of affairs with form attached
Date: 02 Dec 2015
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Liquidation in administration proposals
Date: 18 Nov 2015
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 05 Nov 2015
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-05
Old address: 3 Castlegate Grantham Lincolnshire NG31 6SF
New address: C/O Harrisons, Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ
Documents
Liquidation in administration appointment of administrator
Date: 30 Sep 2015
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 13 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-13
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Mortimer Muirhead
Termination date: 2014-12-17
Documents
Appoint person director company with name date
Date: 04 Nov 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Mortimer Muirhead
Appointment date: 2014-10-15
Documents
Appoint person director company with name date
Date: 04 Nov 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Llewellyn
Appointment date: 2014-10-15
Documents
Accounts with accounts type dormant
Date: 29 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-28
Old address: 20 Tissington Road Grantham NG31 7FP
New address: 3 Castlegate Grantham Lincolnshire NG31 6SF
Documents
Capital allotment shares
Date: 03 Jun 2014
Action Date: 21 May 2014
Category: Capital
Type: SH01
Date: 2014-05-21
Capital : 1,000 GBP
Documents
Resolution
Date: 02 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 02 May 2014
Action Date: 25 Apr 2014
Category: Capital
Type: SH02
Date: 2014-04-25
Documents
Certificate change of name company
Date: 07 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed zumbaby LTD\certificate issued on 07/02/14
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2013
Action Date: 13 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-13
Documents
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