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HOLWAY ENGINEERING LIMITED

Company number 03240055

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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)
22 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
05 Aug 2015	4.68	Liquidators' statement of receipts and payments to 7 July 2015	View PDF Liquidators' statement of receipts and payments to 7 July 2015 - link opens in a new window - 18 pages (18 pages)
18 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-08 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AD01	Registered office address changed from Unit 1 Coley Ind Est James Scott Road Halesowen West Midlands B63 2QT to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 18 July 2014	View PDF Registered office address changed from Unit 1 Coley Ind Est James Scott Road Halesowen West Midlands B63 2QT to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 18 July 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
03 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	CH03	Secretary's details changed for Mr Michael Blakeway on 25 August 2010	View PDF Secretary's details changed for Mr Michael Blakeway on 25 August 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	CH01	Director's details changed for Kathleen Susan Blakeway on 25 August 2010	View PDF Director's details changed for Kathleen Susan Blakeway on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Michael Blakeway on 25 August 2010	View PDF Director's details changed for Michael Blakeway on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
10 Sep 2009	363a	Return made up to 25/08/09; full list of members	View PDF Return made up to 25/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
04 Sep 2008	363s	Return made up to 20/08/08; no change of members	View PDF Return made up to 20/08/08; no change of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
14 Sep 2007	363s	Return made up to 20/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	287	Registered office changed on 25/07/07 from: 16 moore crescent oldbury warley west midlands B68 9QP	View PDF Registered office changed on 25/07/07 from: 16 moore crescent oldbury warley west midlands B68 9QP - link opens in a new window - 1 page (1 page)

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