- Company Overview for HARDWARE ENGINEERING LIMITED (02490994)
- Filing history for HARDWARE ENGINEERING LIMITED (02490994)
- People for HARDWARE ENGINEERING LIMITED (02490994)
- More for HARDWARE ENGINEERING LIMITED (02490994)
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) |
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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
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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
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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
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31 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
20 Oct 2006 | 288b | Director resigned | |
20 Oct 2006 | 288a | New director appointed |