HARPENDEN ENGINEERING SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 13/02/1413 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/01/1420 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 20/01/1420 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/01/1420 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM UNIT 17 PROTEA WAY PIXMORE AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1JT ENGLAND |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 11 ELBOURN WAY BASSINGBOURN ROYSTON HERTFORDSHIRE SG8 5UJ UNITED KINGDOM |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK APPS |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY ELEANOR APPS |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 17 PIGGOTSHILL LANE HARPENDEN HERTFORDSHIRE AL5 1LG |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR IAN DAVID VINES |
| 22/07/1022 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LESLIE APPS / 28/06/2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/09/088 September 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 28/06/95; CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/07/9415 July 1994 | ALTER MEM AND ARTS 23/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/09 |
| 31/01/9431 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 03/08/933 August 1993 | SECRETARY RESIGNED |
| 28/06/9328 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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