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HARLINGTON STRAKER FM LIMITED

Company number 07220864

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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)
24 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2016 4.68 Liquidators' statement of receipts and payments to 2 September 2016
20 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jan 2016 600 Appointment of a voluntary liquidator
20 Jan 2016 LIQ MISC OC Court order insolvency:replacement liquidator
24 Sep 2015 4.68 Liquidators' statement of receipts and payments to 2 September 2015
25 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015
12 Sep 2014 600 Appointment of a voluntary liquidator
12 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-03
10 Sep 2014 4.20 Statement of affairs with form 4.19
28 Aug 2014 AD01 Registered office address changed from Graythorp Industrial Estate Tees Road Hartlepool TS25 2DS to Tenon House Ferryboat Lane Sunderland SR5 3JN on 28 August 2014
12 Aug 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2012 CERTNM Company name changed harlington engineering LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-28
  • NM01 ‐ Change of name by resolution
04 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Dec 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 September 2011
15 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from Graythorp Industrial Estate C/O Straker Five Limited Tees Road Hartlepool TS25 2DS United Kingdom on 15 April 2011
19 Apr 2010 AP01 Appointment of Kevin David Wicks as a director
16 Apr 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary