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HAZELL ENGINEERING LIMITED

Company number 03587955

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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)
05 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 13 September 2018	View PDF Liquidators' statement of receipts and payments to 13 September 2018 - link opens in a new window - 18 pages (18 pages)
16 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 13 September 2017	View PDF Liquidators' statement of receipts and payments to 13 September 2017 - link opens in a new window - 17 pages (17 pages)
27 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
27 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 372,097	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 372,097 - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 19 pages (19 pages)
01 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 372,097	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 372,097 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 20 pages (20 pages)
28 May 2015	TM01	Termination of appointment of Greg Mackintosh as a director on 11 May 2015	View PDF Termination of appointment of Greg Mackintosh as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 372,097	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 372,097 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 20 pages (20 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 20 pages (20 pages)
21 Mar 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 19 pages (19 pages)
22 Sep 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AP01	Appointment of Greg Mackintosh as a director	View PDF Appointment of Greg Mackintosh as a director - link opens in a new window - 3 pages (3 pages)
30 May 2011	TM01	Termination of appointment of Martin Finnie as a director	View PDF Termination of appointment of Martin Finnie as a director - link opens in a new window - 1 page (1 page)
05 May 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 19 pages (19 pages)

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