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HARVANSON PROPERTIES LIMITED

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

Company details

C/O CHANTREY VELLACOTT, RUSSELL SQUARE HOUSE, LONDON, WC1B 5LF

HARVANSON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00707448
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.07
last member list: 1996.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.08
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REGISTERED OFFICE CHANGED ON 16/10/96 FROM:, 30 BROOKSIDE DRIVE, OADBY, LEICESTERSHIRE, LE2 4PD
Form type: 287
Date: 1996.10.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.15
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.24
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REGISTERED OFFICE CHANGED ON 13/10/95 FROM:, DENE VIEW, 7 CHALVINGTON CLOSE, LEICESTER, LE5 6XT
Form type: 287
Date: 1995.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/92 FROM:, 14 LINDEN DRIVE, EVINGTON, LEICESTER, LE5 6AH
Form type: 287
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.27

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Company directors and board members:

HARVEY GEOFFREY MAURICE ANDERSON (dissolve)
Secretary, 1993.04.11
DENE VIEW 7 CHALVINGTON CLOSE , LEICESTER
LE5 6XT, LEICESTERSHIRE
ANTHONY HARVEY ANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1993.04.11
30 BROOKSIDE DRIVE OADBY , LEICESTER
LE2 4PD, LEICESTERSHIRE
HARVEY GEOFFREY MAURICE ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23
DENE VIEW 7 CHALVINGTON CLOSE , LEICESTER
LE5 6XT, LEICESTERSHIRE
IRIS MIRIAM HAY (dissolve)
Secretary, 1991.08.23 - 1993.04.11
HOLYWELL COURT 464 LONDON ROAD , LEICESTER
LE2 2PP, LEICESTERSHIRE
IRIS MIRIAM HAY (dissolve)
Director, COMPANY SECRETARY, 1991.08.23 - 1993.04.11
HOLYWELL COURT 464 LONDON ROAD , LEICESTER
LE2 2PP, LEICESTERSHIRE

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Information about the Private Limited Company HARVANSON PROPERTIES 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: 2016.05.28. Reload the data