• UK

  • ROLF HARRIS ENTERPRISES LIMITED - C/O Shoesmiths 54 Hagley Road, Edgbaston, Birmingham, B16 8PE, Grossbritannien

Firmenprofil

Handelsregisternummer
00754773
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Shoesmiths 54 Hagley Road
Edgbaston
Birmingham
B16 8PE
C/O Shoesmiths 54 Hagley Road, Edgbaston, Birmingham, B16 8PE UK

Management

Geschäftsführung
BRUCE HARRIS
JENNIFER HARRIS
ROLF HARRIS
Prokuristen
ALWEN MYFANWY WISEMAN HARRIS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.03.1963
Gelöscht am:
2017-03-29
SIC/NACE
90030 - Artistic creation

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-06-30
lezte Bilanzhinterlegung
2014-12-14

ROLF HARRIS ENTERPRISES LIMITED Firmenbeschreibung

ROLF HARRIS ENTERPRISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00754773. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.03.1963 registriert. Das Unternehmen ist mit dem SIC/NACE Code "90030 - Artistic creation" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2014.Die Firma kann schriftlich über C/o Shoesmiths 54 Hagley Road erreicht werden.
Mehr Information

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Sie befinden sich hier: Rolf Harris Enterprises Limited - C/O Shoesmiths 54 Hagley Road, Edgbaston, Birmingham, B16 8PE, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-03-29) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 (2016-04-26) - 4.68

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-12-29) - 4.71

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  • SPECIAL RESOLUTION TO WIND UP (2015-03-05) - LRESSP

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  • DECLARATION OF SOLVENCY (2015-03-05) - 4.70

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  • 30/06/14 TOTAL EXEMPTION SMALL (2015-02-05) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ALWEN HARRIS (2015-02-03) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR BINDI NICHOLLS (2015-02-03) - TM01

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-03-05) - 600

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  • 14/12/14 FULL LIST (2014-12-22) - AR01

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  • 14/12/13 FULL LIST (2014-01-07) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARRIS / 14/12/2012 (2013-01-08) - CH01

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  • 14/12/12 FULL LIST (2013-01-10) - AR01

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  • 30/06/12 TOTAL EXEMPTION SMALL (2013-03-19) - AA

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  • AMENDING 288A FOR JENNIFER HARRIS (2013-03-22) - MISC

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  • DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARRIS / 19/04/2013 (2013-04-23) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / ALWEN MYFANWY WISEMAN HARRIS / 24/05/2013 (2013-05-24) - CH03

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  • DIRECTOR APPOINTED MRS BINDI NICHOLLS (2013-05-16) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALWEN MYFANWY WISEMAN HARRIS / 24/05/2013 (2013-05-24) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROLF HARRIS / 24/05/2013 (2013-05-24) - CH01

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  • 30/06/13 TOTAL EXEMPTION SMALL (2013-10-11) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARRIS / 19/04/2013 (2013-04-23) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-01-31) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-02-07) - MG02

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  • 14/12/11 FULL LIST (2012-01-06) - AR01

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  • ADOPT ARTICLES 01/05/2012 (2012-05-09) - RES01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-02-07) - MG02

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  • 14/12/10 FULL LIST (2011-01-17) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-03-25) - AA

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  • 30/06/09 TOTAL EXEMPTION SMALL (2010-03-30) - AA

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  • 14/12/09 FULL LIST (2009-12-21) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROLF HARRIS / 14/12/2009 (2009-12-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARRIS / 14/12/2009 (2009-12-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARRIS / 14/12/2009 (2009-12-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALWEN MYFANWY WISEMAN HARRIS / 14/12/2009 (2009-12-21) - CH01

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  • 30/06/08 TOTAL EXEMPTION SMALL (2009-03-02) - AA

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  • RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS (2009-01-19) - 363a

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  • 30/06/07 TOTAL EXEMPTION SMALL (2008-04-29) - AA

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  • RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS (2008-02-05) - 363a

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  • REGISTERED OFFICE CHANGED ON 30/07/2008 FROM (2008-07-30) - 287

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  • NEW DIRECTOR APPOINTED (2007-05-29) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-04-30) - AA

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  • RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS (2007-01-08) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-04-18) - AA

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  • RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS (2006-02-09) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-02-22) - AA

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  • RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS (2004-12-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-04-26) - AA

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  • RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS (2003-12-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-05-06) - AA

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  • RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS (2002-12-30) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-05-05) - AA

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  • RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS (2001-12-31) - 363s

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  • RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-02-09) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-05-17) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-04-05) - AA

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  • RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-03-02) - 363s

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  • NEW DIRECTOR APPOINTED (1999-06-01) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-05-20) - AA

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  • RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1999-01-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-04-08) - AA

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  • RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-07) - 363s

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  • REGISTERED OFFICE CHANGED ON 03/09/97 FROM: (1997-09-03) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-05-02) - AA

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  • RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-02-20) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-04-18) - AA

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  • RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-26) - 363s

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  • RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-10) - 363s

  • DIRECTOR RESIGNED (1995-04-24) - 288

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  • AUDITOR'S RESIGNATION (1995-08-01) - AUD

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  • REGISTERED OFFICE CHANGED ON 04/07/95 FROM: (1995-07-04) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-04-27) - AA

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  • REGISTERED OFFICE CHANGED ON 20/06/94 FROM: (1994-06-20) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-04-26) - AA

  • RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-12) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1993-05-05) - AA

  • NEW DIRECTOR APPOINTED (1993-02-17) - 288

  • AUDITOR'S RESIGNATION (1993-02-12) - AUD

  • RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-01-17) - 363s

  • RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-23) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1992-03-05) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-05-22) - 288

  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-04-07) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1991-05-30) - AA

  • REGISTERED OFFICE CHANGED ON 14/12/90 FROM: (1990-12-14) - 287

  • REGISTERED OFFICE CHANGED ON 29/06/90 FROM: (1990-06-29) - 287

  • FULL ACCOUNTS MADE UP TO 30/06/89 (1990-06-29) - AA

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-06-29) - 363

  • NEW SECRETARY APPOINTED (1989-08-22) - 288

  • REGISTERED OFFICE CHANGED ON 16/08/89 FROM: (1989-08-16) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1989-04-26) - AA

  • RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS (1989-03-15) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-04-28) - 288

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-05-03) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 (1988-07-14) - AA

  • REGISTERED OFFICE CHANGED ON 05/10/87 FROM: (1987-10-05) - 287

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-10-05) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 (1987-10-05) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 (1987-03-05) - AA

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 (1986-09-29) - 225(1)

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-09-23) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 (1986-08-14) - AA

  • RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-07-07) - 363

  • ANNUAL ACCOUNTS MADE UP DATE 30/06/82 (1984-06-08) - AA

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