HARLINGTON STRAKER AE LIMITED

Company number 03956199

Date	Type	Description	View / Download
21 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
15 Mar 2017	4.68	Liquidators' statement of receipts and payments to 25 November 2016	(9 pages)
07 Dec 2015	AD01	Registered office address changed from Graythorp Industrial Estate Tees Road Hartlepool Cleveland TS25 2DS to Tha Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 7 December 2015	(2 pages)
03 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
03 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26	(1 page)
26 Nov 2015	TM01	Termination of appointment of Jane Wicks as a director on 26 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mrs Jane Wicks as a director on 25 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Kevin David Wicks as a director on 4 November 2015	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(3 pages)
11 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
07 Jun 2014	CERTNM	Company name changed harlington automation LIMITED\certificate issued on 07/06/14 RES15 ‐ Change company name resolution on 2014-05-19	(2 pages)
07 Jun 2014	CONNOT	Change of name notice	(2 pages)
27 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(3 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
04 Jul 2013	MR01	Registration of charge 039561990002	(26 pages)
22 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(3 pages)
19 Mar 2013	AP01	Appointment of Mr Kevin David Wicks as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Paul Beaumont as a director	(1 page)
25 Jan 2013	CERTNM	Company name changed straker gastec LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
25 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Aug 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(3 pages)