HARRIS DEFENCE LIMITED

02803090
UNIT 1 DINGLEY WAY FARNBOROUGH HAMPSHIRE GU14 6FF

Documents

Documents
Date Category Description Pages
01 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
16 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Mar 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jul 2020 accounts Annual Accounts 21 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2019 capital Return of Allotment of shares 5 Buy now
03 Dec 2019 resolution Resolution 1 Buy now
29 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
29 Nov 2019 insolvency Solvency Statement dated 29/11/19 1 Buy now
29 Nov 2019 resolution Resolution 2 Buy now
28 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2019 capital Statement of capital (Section 108) 4 Buy now
28 Jun 2019 insolvency Solvency Statement dated 28/06/19 1 Buy now
28 Jun 2019 resolution Resolution 4 Buy now
03 Apr 2019 accounts Annual Accounts 31 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2018 officers Termination of appointment of director (Christopher Tucker) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Brendan O'connell) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (John Allan Trewby) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Timothy Gordon Inshaw) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (William Conner, Jr.) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Kenneth Harrison) 1 Buy now
09 Apr 2018 accounts Annual Accounts 30 Buy now
21 Feb 2018 officers Appointment of director (General (Ret) Timothy Gordon Inshaw) 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 officers Termination of appointment of director (William John Pherrick Robins) 1 Buy now
06 Apr 2017 accounts Annual Accounts 30 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 officers Appointment of director (Mr William Conner, Jr.) 2 Buy now
09 Nov 2016 officers Appointment of director (Mr Brendan O'connell) 2 Buy now
07 Nov 2016 officers Termination of appointment of director (Thomas Adam Rall) 1 Buy now
07 Nov 2016 officers Termination of appointment of director (Christopher Mark Reith) 1 Buy now
07 Nov 2016 officers Termination of appointment of director (Stephen Andrew Clarke) 1 Buy now
16 Jul 2016 resolution Resolution 3 Buy now
15 Jul 2016 officers Appointment of director (Mr Keith Nicholas Norton) 2 Buy now
05 Feb 2016 annual-return Annual Return 7 Buy now
28 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2015 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 25 Buy now
28 Sep 2015 officers Termination of appointment of director (Robert Emett Durbin) 1 Buy now
28 Sep 2015 officers Termination of appointment of director (Nicholas Edward Bobay) 1 Buy now
23 Apr 2015 officers Appointment of secretary (Mr Paul Spencer Freeman) 2 Buy now
23 Apr 2015 officers Termination of appointment of secretary (Katharine Jane Richardson) 1 Buy now
10 Mar 2015 auditors Auditors Resignation Company 1 Buy now
17 Oct 2014 annual-return Annual Return 8 Buy now
01 Oct 2014 accounts Annual Accounts 27 Buy now
21 Oct 2013 annual-return Annual Return 8 Buy now
20 Jun 2013 accounts Annual Accounts 25 Buy now
22 May 2013 officers Appointment of director (Mr Christopher Mark Reith) 2 Buy now
17 May 2013 officers Appointment of director (Mr Stephen Andrew Clarke) 2 Buy now
03 May 2013 officers Termination of appointment of director (John Wall) 1 Buy now
10 Apr 2013 officers Appointment of director (Mr Christopher Tucker) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (David Prater) 1 Buy now
22 Feb 2013 officers Appointment of director (Mr Nicholas Edward Bobay) 2 Buy now
19 Feb 2013 officers Appointment of director (Mr Thomas Adam Rall) 2 Buy now
19 Feb 2013 officers Appointment of director (Mr Kenneth Harrison) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Matthew Adams) 1 Buy now
16 Nov 2012 officers Appointment of director (Mr Matthew Mark Adams) 2 Buy now
16 Nov 2012 officers Termination of appointment of director (David Rawlinson) 1 Buy now
14 Nov 2012 accounts Annual Accounts 24 Buy now
18 Oct 2012 annual-return Annual Return 8 Buy now
18 Oct 2012 officers Termination of appointment of director (Ken Peterman) 1 Buy now
18 Oct 2012 officers Termination of appointment of director (Ken Peterman) 1 Buy now
17 Sep 2012 officers Termination of appointment of director (Michael Alvis) 1 Buy now
10 Aug 2012 officers Appointment of director (Mr Robert Emett Durbin) 2 Buy now
06 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
25 Nov 2011 officers Termination of appointment of director (Brian Crowe) 1 Buy now
25 Oct 2011 annual-return Annual Return 9 Buy now
04 Oct 2011 accounts Annual Accounts 25 Buy now
19 Sep 2011 officers Appointment of secretary (Katharine Jane Richardson) 1 Buy now
19 Sep 2011 officers Termination of appointment of secretary (Diana Charnell) 1 Buy now
06 Oct 2010 annual-return Annual Return 9 Buy now
05 Oct 2010 officers Change of particulars for director (John Alfred Hunt Wall) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Sir Brian Lee Crowe) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Ken Allen Peterman) 2 Buy now
10 Aug 2010 officers Termination of appointment of director (Ian Sprackling) 1 Buy now
05 Aug 2010 accounts Annual Accounts 22 Buy now
05 Jul 2010 officers Termination of appointment of director (Bruce Scott) 1 Buy now
30 Jun 2010 officers Appointment of director (Michael William Alvis) 2 Buy now
23 Jun 2010 officers Appointment of director (David Leonard Prater) 2 Buy now
23 Jun 2010 officers Appointment of director (Rear Admiral John Allan Trewby) 2 Buy now
23 Jun 2010 officers Appointment of director (David Lee Rawlinson) 2 Buy now
25 May 2010 officers Termination of appointment of director (Nicholas Bobay) 1 Buy now
06 Apr 2010 officers Termination of appointment of director (Donald Walther) 1 Buy now
26 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Feb 2010 incorporation Memorandum Articles 14 Buy now
26 Feb 2010 resolution Resolution 2 Buy now
06 Oct 2009 officers Change of particulars for director (Bruce Scott) 2 Buy now
02 Oct 2009 annual-return Return made up to 30/09/09; full list of members 5 Buy now
01 Jul 2009 accounts Annual Accounts 22 Buy now
28 Oct 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
28 Oct 2008 officers Director appointed major general (ret) william john pherrik robins 1 Buy now
28 Jul 2008 accounts Annual Accounts 21 Buy now
25 Apr 2008 officers Appointment terminated director louis dollive 1 Buy now
08 Apr 2008 officers Director's change of particulars / donald walther / 11/03/2008 1 Buy now
08 Apr 2008 officers Director's change of particulars / john wall / 11/03/2008 1 Buy now
08 Apr 2008 officers Director's change of particulars / ian sprackling / 11/03/2008 1 Buy now