HARVEY BAILEY ENGINEERING LIMITED

Company Documents

DateDescription
05/02/135 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/10/1223 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/10/1211 October 2012 APPLICATION FOR STRIKING-OFF

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH OLIVER MULHOLLAND / 18/08/2012

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MULHOLLAND / 06/01/2012

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03/10/123 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/09/1126 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/09/1014 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/09/0914 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/09/085 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MULHOLLAND / 31/08/2007

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY STEVEN KIRK

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/10/0722 October 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/04/0728 April 2007 NEW SECRETARY APPOINTED

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28/04/0728 April 2007 SECRETARY RESIGNED

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28/09/0628 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/10/0517 October 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/09/043 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 SECRETARY RESIGNED

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: G OFFICE CHANGED 22/07/04 GREEN FARM COTTAGE OFFCOTE ASHBOURNE DERBYSHIRE DE6 1JQ

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22/07/0422 July 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/09/0318 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/09/0316 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/09/014 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 REGISTERED OFFICE CHANGED ON 21/08/01 FROM: G OFFICE CHANGED 21/08/01 LODE MILL HOUSE ALSTONEFIELD ASHBOURNE DERBYSHIRE DE6 2GA

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: G OFFICE CHANGED 17/11/00 LADYCROFT FARM KNIVETON ASHBOURNE DERBYSHIRE DE6 1JH

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15/11/0015 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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16/08/0016 August 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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26/08/9926 August 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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20/08/9820 August 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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29/08/9729 August 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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19/09/9619 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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28/08/9628 August 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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07/11/957 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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11/08/9511 August 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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11/08/9511 August 1995

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15/12/9415 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/09/946 September 1994

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06/09/946 September 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS

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19/10/9319 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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19/08/9319 August 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

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19/08/9319 August 1993

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22/10/9222 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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09/09/929 September 1992

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09/09/929 September 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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11/10/9111 October 1991

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11/10/9111 October 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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09/08/919 August 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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20/11/9020 November 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990

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15/08/9015 August 1990 NC INC ALREADY ADJUSTED 03/08/90

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15/08/9015 August 1990

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14/08/9014 August 1990 COMPANY NAME CHANGED SPEECHBOND LIMITED CERTIFICATE ISSUED ON 15/08/90

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07/08/907 August 1990 ADOPT MEM AND ARTS 03/08/90

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07/08/907 August 1990 REGISTERED OFFICE CHANGED ON 07/08/90 FROM: G OFFICE CHANGED 07/08/90 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX

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07/08/907 August 1990 � NC 100/250000 03/08

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07/08/907 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/9012 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9025 June 1990 EXEMPTION FROM APPOINTING AUDITORS 11/06/90

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25/06/9025 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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25/06/9025 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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25/06/9025 June 1990 EXEMPTION FROM APPOINTING AUDITORS 11/06/90

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25/10/8825 October 1988 REGISTERED OFFICE CHANGED ON 25/10/88 FROM: G OFFICE CHANGED 25/10/88 183-185 BERMONDSEY STREET LONDON SE1 3UW

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25/10/8825 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8823 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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