About

Registered Number: 06156771
Date of Incorporation: 13/03/2007 (18 years ago)
Company Status: Liquidation
Registered Address: 44 St. Helens Road, Swansea, SA1 4BB

 

Harris Miller Electrical & Mechanical Solutions Ltd was registered on 13 March 2007. The company has 2 directors listed as Miller, Karl Anthony, Harris, Jamie Donald in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Jamie Donald 14 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Karl Anthony 14 March 2007 - 1

Filing History

Document Type Date
MR04 - N/A 12 January 2017
F10.2 - N/A 04 January 2017
4.20 - N/A 23 December 2016
AD01 - Change of registered office address 09 December 2016
RESOLUTIONS - N/A 07 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 07 December 2016
AD01 - Change of registered office address 20 July 2016
AD01 - Change of registered office address 19 July 2016
MR01 - N/A 04 March 2016
AR01 - Annual Return 05 November 2015
AP01 - Appointment of director 05 November 2015
SH01 - Return of Allotment of shares 04 November 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 21 January 2014
AP01 - Appointment of director 06 January 2014
AD01 - Change of registered office address 06 January 2014
AA - Annual Accounts 06 January 2014
CERTNM - Change of name certificate 21 August 2013
AR01 - Annual Return 15 April 2013
CH01 - Change of particulars for director 15 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 17 July 2008
363s - Annual Return 22 April 2008
288b - Notice of resignation of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
287 - Change in situation or address of Registered Office 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
CERTNM - Change of name certificate 19 March 2007
NEWINC - New incorporation documents 13 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.