H.A.LIGHT(ENGINEERING)LIMITED

Company Documents

DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/06/195 June 2019 APPLICATION FOR STRIKING-OFF

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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24/11/1724 November 2017 SECRETARY APPOINTED MR IAN RUSSELL PERRINS

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24/11/1724 November 2017 APPOINTMENT TERMINATED, SECRETARY PAUL MARSH

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH

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24/11/1724 November 2017 DIRECTOR APPOINTED MR IAN RUSSELL PERRINS

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/12/1517 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/12/1417 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/11/1326 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/11/1229 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/12/1123 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/12/1022 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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20/05/1020 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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01/12/091 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR APPOINTED MR BYRON PRESTON HEAD

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05/11/095 November 2009 DIRECTOR APPOINTED MR PAUL MARSH

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS

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11/12/0811 December 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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02/12/082 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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09/01/089 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 SECRETARY RESIGNED

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13/08/0713 August 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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04/04/074 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/074 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/074 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/074 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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27/03/0627 March 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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23/12/0423 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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09/12/039 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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19/12/0219 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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18/12/0118 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 DIRECTOR'S PARTICULARS CHANGED

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13/04/0113 April 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/08/99

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03/01/013 January 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 NEW SECRETARY APPOINTED

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30/01/0030 January 2000 SECRETARY RESIGNED

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30/01/0030 January 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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07/01/997 January 1999 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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24/11/9824 November 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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08/12/978 December 1997 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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21/02/9721 February 1997 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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11/02/9611 February 1996 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 RECLASSIFICATION 27/01/95

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27/03/9527 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9527 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9517 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/02/9515 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/9515 February 1995 REPAY BANK DEBTS 27/01/95

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15/02/9515 February 1995 AUDITOR'S RESIGNATION

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10/02/9510 February 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/02/957 February 1995 REGISTERED OFFICE CHANGED ON 07/02/95 FROM: WINSTER GROVE SHADY LANE BIRMINGHAM B44 9EQ

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07/02/957 February 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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06/02/956 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/02/953 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/02/953 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9526 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/9521 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/9410 December 1994 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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05/11/945 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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15/12/9315 December 1993 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/12/924 December 1992 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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24/12/9124 December 1991 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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24/12/9124 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/12/904 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/12/904 December 1990 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS

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06/12/896 December 1989 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/11/8815 November 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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14/01/8814 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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14/01/8814 January 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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18/12/8618 December 1986 RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS

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18/12/8618 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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04/11/784 November 1978 ANNUAL ACCOUNTS MADE UP DATE 31/03/75

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