Companies House does not verify the accuracy of the information filed

Advanced company search

HAMWORTHY ENGINEERING LIMITED

Company number 00135252

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2024	4.70	Declaration of solvency
10 Oct 2017	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-30 - link opens in a new window - 1 page (1 page)
13 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2015	SH19	Statement of capital on 24 December 2015 GBP 300,000	View PDF Statement of capital on 24 December 2015 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	CAP-SS	Solvency Statement dated 09/12/15	View PDF Solvency Statement dated 09/12/15 - link opens in a new window - 1 page (1 page)
24 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption erserves 09/12/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption erserves 09/12/2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AD01	Registered office address changed from Summit House London Road Bracknell Berkshire RG12 2AQ to Old Bank House 59 High Street Odiham Hook Hampshire RG29 1LF on 26 August 2015	View PDF Registered office address changed from Summit House London Road Bracknell Berkshire RG12 2AQ to Old Bank House 59 High Street Odiham Hook Hampshire RG29 1LF on 26 August 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 500,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
23 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 500,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
26 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
07 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
05 Oct 2011	TM01	Termination of appointment of Vincent Fandozzi as a director	View PDF Termination of appointment of Vincent Fandozzi as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AP01	Appointment of Ms May Alexandra Livingstone as a director	View PDF Appointment of Ms May Alexandra Livingstone as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?