HARWOOD ENGINEERING UK LIMITED

Company number 06453600

Date	Type	Description	View / Download
07 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 18 October 2013	(6 pages)
25 Oct 2012	AD01	Registered office address changed from Centurion House Centurion Way Leyland Business Park Farington Leyland Lancashire PR25 3GR on 25 October 2012	(2 pages)
24 Oct 2012	4.20	Statement of affairs with form 4.19	(6 pages)
24 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-19	(1 page)
10 Apr 2012	CH01	Director's details changed for Mr John William Harling on 10 April 2012	(2 pages)
10 Apr 2012	TM01	Termination of appointment of David Bray as a director on 5 April 2012	(1 page)
03 Apr 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2012-04-03 GBP 2	(6 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
03 Mar 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
11 Mar 2010	AP01	Appointment of David Bray as a director	(6 pages)
11 Mar 2010	AP01	Appointment of Michelle Rothwell as a director	(4 pages)
08 Mar 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
08 Mar 2010	CH01	Director's details changed for John Harling on 8 March 2010	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from office 9 first floor northbrook barn northbrood road leyland lancashire PR25 2XS	(1 page)
12 Jan 2009	AA	Accounts made up to 31 December 2008	(1 page)
08 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: 46 irongate bamber bridge preston lancashire PR5 6UY	(1 page)
08 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)

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