HAMLYN ENGINEERING COMPANY LIMITED

Company number 02375255

Date	Type	Description	View / Download
17 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2014	2.24B	Administrator's progress report to 14 April 2014	(17 pages)
17 Apr 2014	2.35B	Notice of move from Administration to Dissolution	(18 pages)
16 Dec 2013	2.24B	Administrator's progress report to 28 October 2013	(14 pages)
17 Jul 2013	2.23B	Result of meeting of creditors	(3 pages)
26 Jun 2013	2.17B	Statement of administrator's proposal	(27 pages)
13 May 2013	AD01	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom on 13 May 2013	(2 pages)
10 May 2013	2.12B	Appointment of an administrator	(1 page)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
23 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 100	(4 pages)
23 Nov 2011	AD01	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 23 November 2011	(1 page)
22 Nov 2011	CH04	Secretary's details changed for Alliotts Registrars Limited on 22 November 2011	(2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
16 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
19 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(15 pages)
17 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
23 Jul 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
28 Apr 2009	225	Accounting reference date extended from 30/04/2009 to 31/08/2009	(1 page)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 142 villiers road oxhey nr watford herts WD1 4AJ	(1 page)
02 Jun 2008	288a	Secretary appointed alliotts registrars LIMITED	(2 pages)
02 Jun 2008	288b	Appointment terminated secretary susan revell	(1 page)
02 Jun 2008	288b	Appointment terminated director warren hampton	(1 page)
02 Jun 2008	288b	Appointment terminated director trevor hampton	(1 page)

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