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HADFIELD CNC & ELECTRONICS CO. LTD.

Company number 03499279

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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)
27 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
17 Sep 2015 TM02 Termination of appointment of Janet Davies as a secretary on 8 September 2015
05 May 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Apr 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Apr 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
01 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
18 May 2012 AD01 Registered office address changed from - Automation Works 15 Retford Road Worksop Nottinghamshire S80 2PT on 18 May 2012
13 Feb 2012 AR01 Annual return made up to 26 January 2012
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Feb 2011 AR01 Annual return made up to 26 January 2011
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
10 Mar 2009 363a Return made up to 26/01/09; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from automation works 15 retfold road worksop nottinghamshire S80 2PT
18 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Feb 2008 363s Return made up to 26/01/08; no change of members