HASWELL ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Return of final meeting in a members' voluntary winding up |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Declaration of solvency |
| 08/11/238 November 2023 | Appointment of a voluntary liquidator |
| 08/11/238 November 2023 | Registered office address changed from Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-11-08 |
| 08/11/238 November 2023 | Resolutions |
| 17/10/2317 October 2023 | Satisfaction of charge 008853350011 in full |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 09/03/239 March 2023 | Appointment of Mr Stuart Richard Stanyard as a director on 2023-03-01 |
| 28/02/2328 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/08/219 August 2021 | Termination of appointment of Peter Glen Pollock as a director on 2021-08-08 |
| 01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT CURTIS / 31/10/2018 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR PAUL VINCENT CURTIS |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUCKENHAM |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLEN POLLOCK / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 22/03/2018 |
| 22/03/1822 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 22/03/2018 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008853350011 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM TUDOR WORKS DEBDEN ROAD SAFFRON WALDEN ESSEX CB11 4AN |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 31/12/2010 |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 31/12/2010 |
| 15/10/1015 October 2010 | NC INC ALREADY ADJUSTED 30/09/2010 |
| 12/10/1012 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 320000 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH BRETT / 31/12/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GLEN POLLOCK / 31/12/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 31/12/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/07/00 |
| 02/08/002 August 2000 | ALTER MEMORANDUM 17/07/00 |
| 02/08/002 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/002 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 1 OAKWOOD BUSINESS PARK STEPHENSON ROAD WEST CLACTON-ON-SEA ESSEX CO15 4TL |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | AUDITOR'S RESIGNATION |
| 26/06/0026 June 2000 | ADOPT ARTICLES 21/06/00 |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/08/9224 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 17/11/8817 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: UNIT 3 STEPHENSON ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4XA |
| 28/11/8628 November 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 11/08/6611 August 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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