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HARDY ENGINES LIMITED

Company number 05964713

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2015 DS01 Application to strike the company off the register
05 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
08 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
21 Feb 2013 AD01 Registered office address changed from 87 Trippet Lane Sheffield S1 4EL on 21 February 2013
18 Feb 2013 AP01 Appointment of Mr Albert Kevin Parkin as a director
24 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Mar 2011 AP01 Appointment of Mr Brian Roger Hardy as a director
28 Mar 2011 AP01 Appointment of Mr Ralph Lyons as a director
25 Mar 2011 AP01 Appointment of Mr Fred Marshall as a director
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 100
25 Mar 2011 TM01 Termination of appointment of Noreen Platts as a director
18 Mar 2011 CERTNM Company name changed chamwood properties LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
  • NM01 ‐ Change of name by resolution
04 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
03 Nov 2009 CH04 Secretary's details changed for Business Action Ltd on 11 October 2009
03 Nov 2009 CH01 Director's details changed for Noreen Linda Platts on 11 October 2009
07 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008