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ROLF HARRIS ENTERPRISES LIMITED

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

Company details

C/O SHOESMITHS 54 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8PE

ROLF HARRIS ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00754773
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.03.25
last member list: 2014.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2014.12.14
documents available: 1

List of company documents:

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Find out more information about ROLF HARRIS ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to ROLF HARRIS ENTERPRISES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016
Form type: 4.68
Date: 2016.04.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR ALWEN HARRIS
Form type: TM01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR BINDI NICHOLLS
Form type: TM01
Date: 2015.02.03
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.22
Form type: LATEST SOC
Document description: 22/12/14 STATEMENT OF CAPITAL;GBP 53
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLF HARRIS / 24/05/2013
Form type: CH01
Date: 2013.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALWEN MYFANWY WISEMAN HARRIS / 24/05/2013
Form type: CH01
Date: 2013.05.24
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SECRETARY'S CHANGE OF PARTICULARS / ALWEN MYFANWY WISEMAN HARRIS / 24/05/2013
Form type: CH03
Date: 2013.05.24
£2.95
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DIRECTOR APPOINTED MRS BINDI NICHOLLS
Form type: AP01
Date: 2013.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARRIS / 19/04/2013
Form type: CH01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARRIS / 19/04/2013
Form type: CH01
Date: 2013.04.23
£2.95
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AMENDING 288A FOR JENNIFER HARRIS
Form type: MISC
Date: 2013.03.22
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARRIS / 14/12/2012
Form type: CH01
Date: 2013.01.08
£2.95
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ADOPT ARTICLES 01/05/2012
Form type: RES01
Date: 2012.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.31
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROLF HARRIS / 14/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARRIS / 14/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARRIS / 14/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALWEN MYFANWY WISEMAN HARRIS / 14/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, C/O SHOESMITHS, 100 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LT
Form type: 287
Date: 2008.07.30
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07

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Company directors and board members:

ALWEN MYFANWY WISEMAN HARRIS (dissolve)
Secretary, 1991.12.31
C/O SHOESMITHS 54 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B16 8PE
BRUCE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1999.05.14
C/O SHOESMITHS 54 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B16 8PE
JENNIFER HARRIS (dissolve)
Director, NONE, 2007.05.29
C/O SHOESMITHS 54 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B16 8PE
ROLF HARRIS (dissolve)
Director, ENTERTAINER, 1991.12.31
C/O SHOESMITHS 54 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B16 8PE
ALWEN MYFANWY WISEMAN HARRIS (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 2015.02.02
C/O SHOESMITHS 54 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B16 8PE
BINDI NICHOLLS (dissolve)
Director, ARTIST, 2013.05.01 - 2015.02.02
C/O SHOESMITHS 54 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B16 8PE
Date 2014.06.30
Fixed Assets £ 3,764
Tangible Fixed Assets £ 2,100
Current Assets £ 2,558,338
Tangible Fixed Assets Depreciation £ 17,704
Debtors £ 1,421,296
Shareholder Funds £ 2,080,528
Profit Loss Account Reserve £ 2,080,475
Called Up Share Capital £ 53
Total Assets Less Current Liabilities £ 2,080,528
Net Current Assets Liabilities £ 2,076,764
Creditors Due Within One Year £ 481,574
Cash Bank In Hand £ 1,137,042
Share Capital Allotted Called Up Paid £ 53
Number Shares Allotted £ 53
Tangible Fixed Assets Cost Or Valuation £ 18,575
Tangible Fixed Assets Depreciation Charged In Period £ 1,229
Intangible Fixed Assets £ 1,664

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Information about the Private Limited Company ROLF HARRIS ENTERPRISES 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: 2016.11.28. Reload the data