Advanced company searchLink opens in new window

SIMON HADLEY (ENGINEERING) LIMITED

Company number 04826953

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2010 4.68 Liquidators' statement of receipts and payments to 19 September 2010
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
28 Mar 2009 4.20 Statement of affairs with form 4.19
28 Mar 2009 600 Appointment of a voluntary liquidator
28 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20
16 Mar 2009 287 Registered office changed on 16/03/2009 from unit 4 oakhurst park the levels industrial estate brereton rugeley staffordshire WS15 1RD
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Aug 2007 363s Return made up to 09/07/07; no change of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Jul 2006 363s Return made up to 09/07/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
04 Aug 2005 363s Return made up to 09/07/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
28 Jul 2004 363s Return made up to 09/07/04; full list of members
21 Aug 2003 88(2)R Ad 09/07/03--------- £ si 999@1=999 £ ic 1/1000
07 Aug 2003 395 Particulars of mortgage/charge
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288b Director resigned
18 Jul 2003 288a New secretary appointed
18 Jul 2003 288a New director appointed
18 Jul 2003 287 Registered office changed on 18/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
09 Jul 2003 NEWINC Incorporation