HOW ENGINEERING SERVICES NORTHERN LIMITED

Company number 00725566

Date	Type	Description	View / Download
16 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 9 November 2023	(7 pages)
04 Nov 2023	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to One Chamberlain Square Birmingham B3 3AX on 4 November 2023	(2 pages)
12 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 9 November 2022	(7 pages)
26 Nov 2021	LIQ01	Declaration of solvency	(5 pages)
26 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-10	(1 page)
26 Nov 2021	600	Appointment of a voluntary liquidator	(4 pages)
30 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	(5 pages)
31 Jul 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 29 July 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	(2 pages)
02 Feb 2021	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021	(1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
04 Dec 2020	AD01	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020	(1 page)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(5 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(5 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(5 pages)
03 Sep 2018	AP01	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of James Thomas Fell as a director on 31 August 2018	(1 page)
22 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
19 Jun 2018	AP03	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018	(2 pages)
19 Jun 2018	TM02	Termination of appointment of Daniel Bush as a secretary on 18 June 2018	(1 page)