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HARDWARE ENGINEERING LIMITED

Company number 02490994

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2010 DS01 Application to strike the company off the register
10 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 100
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 24 June 2009 with full list of shareholders
18 Aug 2009 AA Accounts made up to 31 December 2008
28 May 2009 288a Secretary appointed samantha smith
28 May 2009 287 Registered office changed on 28/05/2009 from c/o lsh uk LTD bloomfield park industrial estate bloomfield road tipton west midlands DY4 9AP
20 Apr 2009 288b Appointment Terminated Secretary colleen hammond
20 Oct 2008 AA Accounts made up to 31 December 2007
15 May 2008 363s Return made up to 10/04/08; no change of members
17 Mar 2008 288a Secretary appointed colleen elizabeth hammond
17 Mar 2008 288b Appointment Terminated Secretary john ternent
29 Oct 2007 AA Accounts made up to 31 December 2006
05 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App & resign directors 06/09/07
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Director resigned
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
17 May 2007 363s Return made up to 10/04/07; no change of members
17 May 2007 363(287) Registered office changed on 17/05/07
31 Oct 2006 AA Accounts made up to 31 December 2005
20 Oct 2006 288b Director resigned
20 Oct 2006 288a New director appointed