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HELLABY ENGINEERING YORKSHIRE LTD

Company number 07322877

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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)
16 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
16 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2016 4.68 Liquidators' statement of receipts and payments to 16 November 2016
23 Nov 2015 4.68 Liquidators' statement of receipts and payments to 16 November 2015
26 Nov 2014 AD01 Registered office address changed from Moor Park House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL England to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 26 November 2014
25 Nov 2014 4.20 Statement of affairs with form 4.19
25 Nov 2014 600 Appointment of a voluntary liquidator
25 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-17
11 Nov 2014 AD01 Registered office address changed from C/O Parkins Accountants Room 7 Hellaby Business Centre Bramley Way Hellaby Rotherham South Yorkshire S66 8QB to Moor Park House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL on 11 November 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 950
17 Jan 2014 AP01 Appointment of Mr Timothy Wilson as a director
17 Jan 2014 TM01 Termination of appointment of Alexander Forrest as a director
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Nov 2012 AA01 Previous accounting period extended from 31 July 2012 to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
10 May 2012 AAMD Amended accounts made up to 31 July 2011
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Apr 2012 AD01 Registered office address changed from 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN United Kingdom on 11 April 2012
08 Dec 2011 AP01 Appointment of Mr Alexander James Forrest as a director
08 Dec 2011 TM01 Termination of appointment of Marvyn Burton as a director
13 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mr Marvyn Burton as a director
20 Dec 2010 TM01 Termination of appointment of Paul Mcdonnell as a director