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S HARTE DIAGNOSTICS LIMITED

Company number NI617028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2019 4.69(NI) Statement of receipts and payments to 28 March 2019
05 Apr 2019 4.72(NI) Return of final meeting in a members' voluntary winding up
05 Apr 2019 4.69(NI) Statement of receipts and payments to 22 March 2019
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
18 Apr 2018 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ to 27 College Gardens Belfast BT9 6BS on 18 April 2018
09 Apr 2018 4.71(NI) Declaration of solvency
09 Apr 2018 VL1 Appointment of a liquidator
09 Apr 2018 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
10 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
04 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
26 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
25 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 June 2014
20 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
26 Feb 2013 NEWINC Incorporation