HIRAM ENGINEERING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1122 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/12/1031 December 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/10/1026 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/0925 November 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/11/0917 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/0910 November 2009 | APPLICATION FOR STRIKING-OFF |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN VIGUERIE |
| 10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ORCHARD / 01/01/2009 |
| 09/07/099 July 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD MANCAUD |
| 17/11/0817 November 2008 | GBP NC 10000/20000 28/02/2007 |
| 17/11/0817 November 2008 | NC INC ALREADY ADJUSTED 28/02/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 26 UPPER STREET LONDON N1 0PQ |
| 15/10/0815 October 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM SUITE 4829 72 NEW BOND STREET LONDON W1S 1RR |
| 12/06/0712 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | |
| 09/03/069 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/059 August 2005 | COMPANY NAME CHANGED FIRST-INVEST INTERNATIONAL LTD. CERTIFICATE ISSUED ON 09/08/05 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/996 July 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FIRST GAZETTE |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/11/9627 November 1996 | ACC. REF. DATE SHORTENED FROM 31/05/96 TO 31/12/95 |
| 18/03/9618 March 1996 | £ NC 100/10000 08/03/96 |
| 18/03/9618 March 1996 | NC INC ALREADY ADJUSTED 08/03/96 |
| 06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 05/03/965 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | |
| 05/06/955 June 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | |
| 10/05/9510 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/05/93 |
| 20/12/9320 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 02/12/932 December 1993 | COMPANY NAME CHANGED GRAVE CAR SERVICES LIMITED CERTIFICATE ISSUED ON 03/12/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | |
| 01/05/921 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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