THE HUNSLET ENGINE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1627 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/10/1611 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/163 October 2016 | APPLICATION FOR STRIKING-OFF |
| 05/11/155 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/10/1519 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 16/10/1516 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES ISAAC |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/10/142 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/10/142 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 02/10/142 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED DAVID JAMES MEYER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED KEITH HILDUM |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN WEATHERALL |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HOWARD HOUSE GRAYCAR BUSINESS PARK BARTON TURNS BARTON UNDER NEEDWOOD BURTON ON TRENT DE13 8EN |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | SECOND FILING WITH MUD 06/10/11 FOR FORM AR01 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/1119 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: C/O PRICEWATERHOUSECOOPERS BENSON HOUSE WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 16 JOHNSON STREET BARNSLEY SOUTH YORKSHIRE S75 2BY |
| 29/04/9729 April 1997 | S252 DISP LAYING ACC 25/04/97 |
| 29/04/9729 April 1997 | S366A DISP HOLDING AGM 25/04/97 |
| 21/04/9721 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/03/96 |
| 26/09/9626 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: FOURTH FLOOR CLOTH HAL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 11/01/9511 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/01/9510 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/95 |
| 10/01/9510 January 1995 | COMPANY NAME CHANGED CHAMBAY LIMITED CERTIFICATE ISSUED ON 11/01/95 |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 21/10/9421 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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