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H.E.C. HIGH ENGINEERING FOR CONTINENTS ASIA AFRICA LIMITED

Company number 06440819

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2017 DS01 Application to strike the company off the register
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
26 May 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Mar 2016 AP01 Appointment of Mrs Deborah O'boyle as a director on 22 February 2016
16 Mar 2016 TM01 Termination of appointment of Lynsey Claire Mason as a director on 22 February 2016
09 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
27 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AP04 Appointment of Kingsley Secretaries Limited as a secretary
11 Dec 2013 TM01 Termination of appointment of Nan Widdicombe as a director
11 Dec 2013 AP01 Appointment of Mrs Lynsey Mason as a director
11 Dec 2013 TM02 Termination of appointment of Qas Secretaries Limited as a secretary
11 Dec 2013 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 11 December 2013
06 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 2
13 Feb 2013 AP01 Appointment of Mrs Nan Widdicombe as a director
13 Feb 2013 TM01 Termination of appointment of Stephen Kelly as a director
06 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011