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HENDELEC CONSULTANCY LIMITED

Company number 06148049

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
09 Apr 2022 AD01 Registered office address changed from 2 Homerell Close Redcar TS10 2PY to 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 9 April 2022
09 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-23
09 Apr 2022 600 Appointment of a voluntary liquidator
09 Apr 2022 LIQ01 Declaration of solvency
25 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
15 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
04 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
19 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
16 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
03 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
21 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 100
03 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
15 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013