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H.O. ENGINEERING LTD

Company number 02377603

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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)
08 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2023 RP05 Registered office address changed to PO Box 4385, 02377603 - Companies House Default Address, Cardiff, CF14 8LH on 14 November 2023
02 May 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 May 2008 OC-DV Order of court - dissolution void
22 May 1996 LIQ Dissolved
22 Feb 1996 4.68 Liquidators' statement of receipts and payments
22 Feb 1996 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 1995 4.68 Liquidators' statement of receipts and payments
13 Jan 1995 4.20 Statement of affairs
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13 Jan 1995 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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13 Jan 1995 600 Appointment of a voluntary liquidator
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 287 Registered office changed on 05/12/94 from: 72-77 caroline street birmingham B3 1 1UG
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Request DocumentRegistered office changed on 05/12/94 from: 72-77 caroline street birmingham B3 1 1UG
30 Nov 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
13 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
13 Apr 1993 363s Return made up to 31/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/93; no change of members
30 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
26 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
30 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
12 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
07 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
17 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Sep 1990 SA Statement of affairs
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04 Sep 1990 88(2)O Ad 26/02/90--------- £ si 799998@1
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Request DocumentAd 26/02/90--------- £ si 799998@1