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H & E MECHANICAL AND ELECTRICAL LTD

Company number 09554498

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 20 March 2024
29 Nov 2023 TM01 Termination of appointment of Darren Ashley Hardy as a director on 7 November 2023
16 May 2023 LIQ03 Liquidators' statement of receipts and payments to 20 March 2023
19 May 2022 LIQ03 Liquidators' statement of receipts and payments to 20 March 2022
24 May 2021 LIQ03 Liquidators' statement of receipts and payments to 20 March 2021
22 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-08
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 20 March 2020
10 Apr 2019 AD01 Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to Office D Beresford House Town Quay Southampton SO14 2AQ on 10 April 2019
09 Apr 2019 LIQ02 Statement of affairs
09 Apr 2019 600 Appointment of a voluntary liquidator
08 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 08/03/2019
26 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
30 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
26 Jan 2019 PSC02 Notification of Nucleo Group Limited as a person with significant control on 30 November 2018
26 Jan 2019 PSC07 Cessation of Darren Ashley Hardy as a person with significant control on 30 November 2018
26 Jan 2019 PSC07 Cessation of Iain Sellstrom as a person with significant control on 30 November 2018
12 Dec 2018 TM01 Termination of appointment of Iain Sellstrom as a director on 30 November 2018
04 Dec 2018 SH06 Cancellation of shares. Statement of capital on 12 September 2018
  • GBP 100
26 Nov 2018 SH03 Purchase of own shares.
12 Nov 2018 SH08 Change of share class name or designation
01 Mar 2018 MR01 Registration of charge 095544980001, created on 23 February 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 500.00
25 Oct 2017 AA Total exemption full accounts made up to 30 April 2017