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HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED

Company number 00154219

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2017 DS01 Application to strike the company off the register
04 May 2017 SH19 Statement of capital on 4 May 2017
  • GBP 1
04 May 2017 SH20 Statement by Directors
04 May 2017 CAP-SS Solvency Statement dated 04/04/17
04 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
16 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
04 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 14,380
10 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 14,380
25 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
16 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 14,380
09 Dec 2013 AD03 Register(s) moved to registered inspection location
09 Dec 2013 AD02 Register inspection address has been changed
05 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
26 Feb 2013 TM01 Termination of appointment of Neil Weaver as a director
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Neil John Weaver on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Mr Brandon Howard Leigh on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Mr Jon Lang on 19 October 2011