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HARRIS ARCHITECTURAL METALWORK LIMITED

Learn more about HARRIS ARCHITECTURAL METALWORK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YX

HARRIS ARCHITECTURAL METALWORK LIMITED on the map

Company type: Private Limited Company
Company number: 00481790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.05.04
last member list: 1999.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.28
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LIMITED.
LEGAL CHARGE - Outstanding on 1983.07.20
THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1986.01.16
NATIONAL GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1989.08.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/05/95
Form type: SRES03
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/92 FROM:, HOSPITAL STREET, BIRMINGHAM, B19 2YG
Form type: 287
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/90 FROM:, PROGRESS HOUSE, 21 PROGRESS WAY, CROYDON, SURREY CR0 4XD
Form type: 287
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/05/90
Form type: SRES01
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 19/07/89
Form type: SRES12
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
AD 19/07/89---------, £ SI [email protected]=100000, £ IC 15000/115000
Form type: 88(2)R
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
BONUS ISSUE 19/07/89
Form type: SRES13
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
£ IC 55000/15000, £ SR [email protected]=40000
Form type: 122
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
£ IC 115000/55000, £ SR [email protected]=60000
Form type: 169
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
60000 @ £1 19/07/89
Form type: SRES09
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17

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Company directors and board members:

DENIS CHRISTOPHER MAY (dissolve)
Secretary, 1993.03.01
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
KEVIN HILTON (dissolve)
Director, FINANCE DIRECTOR, 1998.04.30
4 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Director, CHARTERED SECRETARY, 1996.04.25
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
HOWARD EDWARD WILLIAM GATES (dissolve)
Secretary, 1992.03.28 - 1993.03.01
ROSNAKILL ERWARTON , IPSWICH
IP9 1LJ, SUFFOLK
HOWARD EDWARD WILLIAM GATES (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.03.28 - 1993.03.01
ROSNAKILL ERWARTON , IPSWICH
IP9 1LJ, SUFFOLK
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (dissolve)
Director, 1993.02.25 - 1994.11.21
68 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (dissolve)
Director, 1993.02.25 - 1998.04.30
6 WOODBOURNE AUGUSTUS ROAD , BIRMINGHAM
B15 3PH, WEST MIDLANDS
LAURENCE EDWARD JAMES MAGUIRE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.03.01
HYMOUNT 9 THE DELL , MORPETH
NE61 3JY, NORTHUMBERLAND
DAVID ALEXANDER WHITWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1996.04.25
PURDOWN START LANE , WHALEY BRIDGE
SK23 7BP, HIGH PEAK
ROBERT CHARLES YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1993.02.25 - 1996.04.25
MANOR COTTAGE WIDNEY MANOR ROAD KNOWLE , SOLIHULL
B93 9AA, WEST MIDLANDS

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Information about the Private Limited Company HARRIS ARCHITECTURAL METALWORK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data