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L3HARRIS UNLIMITED - Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 05804377
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Units 1 To 3 Hilltop Business Park
- Devizes Road
- Salisbury
- Wiltshire
- SP3 4UF Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF UK
Management
- Managing Directors
- SCHUMACHER, Kristene Ann
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2006-05-03
- Dissolved on
- 2023-02-17
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- L3harris Technologies, Inc.
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- L3HARRIS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2020-01-03
- Annual Return
- Due Date: 2022-05-26
- Last Date: 2021-05-12
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L3HARRIS UNLIMITED Company Description
- L3HARRIS UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 05804377. Its current trading status is "closed". It was registered 2006-05-03. It was previously called L3HARRIS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-01-03.It can be contacted at Units 1 To 3 Hilltop Business Park .
Get L3HARRIS UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L3Harris Unlimited - Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-02-17) - GAZ2
keyboard_arrow_right 2022
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resolution (2022-01-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-09) - 600
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liquidation-voluntary-declaration-of-solvency (2022-01-09) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-09) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2022-11-17) - LIQ13
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memorandum-articles (2022-01-02) - MA
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resolution (2022-01-02) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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cessation-of-a-person-with-significant-control (2021-01-22) - PSC07
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notification-of-a-person-with-significant-control (2021-01-22) - PSC02
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confirmation-statement-with-updates (2021-05-21) - CS01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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resolution (2021-10-01) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-07) - PSC05
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notification-of-a-person-with-significant-control (2020-12-29) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-29) - PSC07
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notification-of-a-person-with-significant-control (2020-12-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-24) - PSC07
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resolution (2020-12-21) - RESOLUTIONS
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re-registration-memorandum-articles (2020-12-21) - MAR
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capital-allotment-shares (2020-04-09) - SH01
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certificate-change-of-name-re-registration-to-unlimited (2020-12-21) - CERT4
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reregistration-assent (2020-12-21) - FOA-RR
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legacy (2020-04-23) - SH20
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resolution (2020-04-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-04-23) - SH19
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resolution (2020-04-24) - RESOLUTIONS
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legacy (2020-04-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-04-24) - SH19
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legacy (2020-04-23) - CAP-SS
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cessation-of-a-person-with-significant-control (2020-06-05) - PSC07
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notification-of-a-person-with-significant-control (2020-06-05) - PSC02
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confirmation-statement-with-updates (2020-06-05) - CS01
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certificate-change-of-name-company (2020-12-21) - CERTNM
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reregistration-private-limited-to-private-unlimited-company (2020-12-21) - RR05
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legacy (2020-04-24) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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notification-of-a-person-with-significant-control (2019-08-14) - PSC02
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accounts-with-accounts-type-full (2019-10-07) - AA
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-31) - RESOLUTIONS
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capital-allotment-shares (2017-10-23) - SH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-24) - CH01
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capital-allotment-shares (2015-07-01) - SH01
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second-filing-of-form-with-form-type (2015-06-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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legacy (2015-06-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-16) - SH19
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legacy (2015-06-16) - CAP-SS
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resolution (2015-06-16) - RESOLUTIONS
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capital-allotment-shares (2015-06-15) - SH01
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capital-allotment-shares (2015-06-12) - SH01
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accounts-with-accounts-type-full (2015-10-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-10-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-full (2012-07-20) - AA
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resolution (2012-08-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-08-03) - SH19
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legacy (2012-08-03) - CAP-SS
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legacy (2012-08-03) - SH20
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capital-allotment-shares (2012-08-14) - SH01
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resolution (2012-08-14) - RESOLUTIONS
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memorandum-articles (2012-08-14) - MEM/ARTS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-corporate-secretary-company-with-name (2011-07-27) - AP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-01-21) - AP01
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termination-director-company-with-name (2010-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-05-21) - 288c
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legacy (2009-05-13) - 363a
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legacy (2009-05-13) - 288c
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legacy (2009-04-09) - 288b
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legacy (2009-04-09) - 288a
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accounts-with-accounts-type-full (2009-04-08) - AA
keyboard_arrow_right 2008
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legacy (2008-03-31) - 225
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legacy (2008-11-02) - 363a
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legacy (2008-11-02) - 288c
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legacy (2008-09-25) - 353a
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363s
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statement-of-affairs (2007-01-17) - SA
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legacy (2007-01-17) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-05-03) - NEWINC
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certificate-change-of-name-company (2006-05-12) - CERTNM
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legacy (2006-06-07) - 287
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legacy (2006-06-07) - 288b
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legacy (2006-06-22) - 288b
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legacy (2006-06-27) - 288a
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-06-27) - 88(2)R
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legacy (2006-06-30) - 288a
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legacy (2006-08-17) - 88(2)R
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legacy (2006-09-18) - 288b
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legacy (2006-09-25) - 88(2)R
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legacy (2006-06-27) - 123
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legacy (2006-12-18) - 88(2)R