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HILL BURN ENGINEERING LIMITED

Company number 05951379

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 15 August 2020
10 Sep 2019 AD01 Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to C/O Horsfields, Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 10 September 2019
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-16
18 Jul 2019 AD01 Registered office address changed from Marple House Suite 9 39 Stockport Road Marple Stockport Cheshire SK6 6BD to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 18 July 2019
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 30 June 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
10 Sep 2014 AP01 Appointment of Mrs Roisin Clarke as a director on 10 September 2014
10 Sep 2014 AP01 Appointment of Ms Nessa Chamberlain as a director on 10 September 2014
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
29 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011