HERBERT ALEXANDER ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | STRUCK OFF AND DISSOLVED |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/10/1230 October 2012 | ORDER OF COURT TO RESCIND WINDING UP |
| 07/10/107 October 2010 | ORDER OF COURT TO WIND UP |
| 12/08/0912 August 2009 | ORDER OF COURT TO WIND UP |
| 12/05/0912 May 2009 | DISS40 (DISS40(SOAD)) |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/03/0931 March 2009 | FIRST GAZETTE |
| 15/08/0815 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY CAROLE DAVIES |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
| 03/06/083 June 2008 | SECRETARY APPOINTED GRANVILLE DAVIES |
| 25/09/0725 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 06/08/98; CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: GIBRALTAR WORKS, 44 GIBRALTAR ROAD, HALIFAX, WEST YORKSHIRE HX1 4HG |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: TENTERFIELDS BUSINESS PARK, UNIT W5, BURNLEY ROAD, LUDDENDEN FOOT, HALIFAX, WEST YORKSHIRE HX2 6EJ |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | |
| 04/08/944 August 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | |
| 06/04/936 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9218 September 1992 | |
| 18/09/9218 September 1992 | |
| 08/09/928 September 1992 | COMPANY NAME CHANGED MADESOLVE LIMITED CERTIFICATE ISSUED ON 09/09/92 |
| 06/08/926 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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