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HEADCORN ENGINEERING LIMITED

Company number 02714399

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-28
29 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 100
03 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Nicholas Simon Kennedy on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Gillian Anne Kennedy on 1 October 2009
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jul 2009 287 Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL
04 Jun 2009 363a Return made up to 13/05/09; full list of members
12 Sep 2008 363a Return made up to 13/05/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
31 May 2007 363a Return made up to 13/05/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
18 May 2006 363a Return made up to 13/05/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
24 Jun 2005 363s Return made up to 13/05/05; full list of members
24 Jun 2005 363(287) Registered office changed on 24/06/05
24 Jun 2005 363(353) Location of register of members address changed
14 Apr 2005 225 Accounting reference date shortened from 31/07/05 to 30/04/05
01 Apr 2005 AA Accounts made up to 31 July 2004