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HALFORD ENGINEERING LIMITED

Company number 03225940

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
17 Jun 2015 AD01 Registered office address changed from Falkland Close Coventry CV4 8AU to 3-5 Binns Close Torrington Avenue Coventry CV4 9TB on 17 June 2015
16 Jun 2015 AA01 Previous accounting period shortened from 30 April 2015 to 28 February 2015
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
11 Nov 2014 TM01 Termination of appointment of Neil Benton as a director on 1 October 2014
25 Sep 2014 CERTNM Company name changed mnb machines LIMITED\certificate issued on 25/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
30 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
06 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
08 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
08 Oct 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
16 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Neil Benton on 15 August 2011
16 Aug 2011 CH01 Director's details changed for Mr Mark Jonathan Benton on 15 August 2011
16 Aug 2011 CH03 Secretary's details changed for Neil Benton on 15 August 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
14 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Mark Jonathan Benton on 12 November 2009
16 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Sep 2009 363a Return made up to 17/07/09; full list of members