HNL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 19/12/2419 December 2024 | Application to strike the company off the register |
| 10/12/2410 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Statement of capital on 2024-12-10 |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 09/12/249 December 2024 | Resolutions |
| 09/12/249 December 2024 | Resolutions |
| 04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/11/1916 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR DAVID NIGEL EDWARD BAILEY |
| 20/11/1320 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN NEALE |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR OLIVER ERKAL CONGER |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH COCKBURN |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR TARKAN JARED CONGER |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM DUKESWAY TEESSIDE INDUSTRIAL ESTATE THORNABY CLEVELAND TS17 9LT |
| 14/11/1114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEALE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COCKBURN / 10/11/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/05/0812 May 2008 | GBP IC 79200/23370 27/03/08 GBP SR 55830@1=55830 |
| 12/05/0812 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE HAYWARD |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | COMPANY NAME CHANGED HNL INSTRUMENTS & CONTROLS LIMIT ED CERTIFICATE ISSUED ON 05/01/04 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | £ IC 109615/79200 31/03/98 £ SR 30415@1=30415 |
| 02/12/972 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/935 February 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | £ IC 135030/109615 30/11/92 £ SR 25415@1=25415 |
| 07/01/937 January 1993 | SHS FRM G NICHOLSON 16/11/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 14/11/92; CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: BANK CHAMBERS MARKET STREET HUDDERSFIELD HD1 2EW |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | £ IC 14478/13478 £ SR 1000@1=1000 |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/8710 September 1987 | AUTH PURCHASE SHARES NOT CAP |
| 17/03/8717 March 1987 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/06/8611 June 1986 | NEW DIRECTOR APPOINTED |
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