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HARMAN WAREHOUSING (2004) LIMITED

Learn more about HARMAN WAREHOUSING (2004) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O IRWIN & CO STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TU

HARMAN WAREHOUSING (2004) LIMITED on the map

Company type: Private Limited Company
Company number: 00856748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.13
last member list: 2004.07.09
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.29
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.11.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/04 FROM:, CRAB TREE LANE, HIGH ERCALL, TELFORD, SHROPSHIRE TF6 6AP
Form type: 287
Date: 2004.07.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.12
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
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COMPANY NAME CHANGED, HARMAN WAREHOUSING LIMITED, CERTIFICATE ISSUED ON 25/06/04
Form type: CERTNM
Date: 2004.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/09/93
Form type: SRES01
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
AD 29/11/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
AD 29/11/90---------, £ SI [email protected]=48488, £ IC 88790/137278
Form type: 88(2)P
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/11/90
Form type: SRES01
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.10.24

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Company directors and board members:

RICHARD CRAIG HARMAN (dissolve)
Secretary, ACCOUNTANT, 2003.06.10 - 2004.06.30
3 DALEFIELD DRIVE ADMASTON WELLINGTON , TELFORD
TF5 0DP, SHROPSHIRE
MARY LUCILLE REDWOOD (dissolve)
Secretary, 1992.08.11 - 2003.06.10
OLD RECTORY HIGH ERCALL , TELFORD
TF6 6BE, SALOP
ROBERT REDWOOD (dissolve)
Secretary, 1991.09.06 - 1992.08.11
OLD RECTORY HIGH ERCALL , TELFORD
TF6 6BE, SALOP
RICHARD CRAIG HARMAN (dissolve)
Director, ACCOUNTANT, 2003.06.10 - 2004.06.30
3 DALEFIELD DRIVE ADMASTON WELLINGTON , TELFORD
TF5 0DP, SHROPSHIRE
ROGER MALCOLM STANLEY HARMAN (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.09.06 - 2004.06.30
DERWENT HOUSE BEAMISH LANE ALBRIGHTON , WOLVERHAMPTON
WV7 3JJ, WEST MIDLANDS
WINIFRED HARMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 2000.02.29
STABLE COTTAGE OLD RECTORY HIGH ERCALL , TELFORD
TF6 6BE, SHROPSHIRE
MARY LUCILLE REDWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 2004.06.30
OLD RECTORY HIGH ERCALL , TELFORD
TF6 6BE, SALOP
MICHAEL ROBERT HARMAN REDWOOD (dissolve)
Director, MANAGER, 2003.06.10 - 2004.06.30
HAREBUTTS COTTAGE, WATERS UPTON , TELFORD
TF6 6PD, SHROPSHIRE
ROBERT REDWOOD (dissolve)
Director, CHAIRMAN, 1991.09.06 - 2004.06.30
OLD RECTORY HIGH ERCALL , TELFORD
TF6 6BE, SALOP

Companies near to HARMAN WAREHOUSING (2004) ltd.

Information about the Private Limited Company HARMAN WAREHOUSING (2004) 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: 2016.06.09. Reload the data