HOARE LABORATORY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 21/01/2521 January 2025 | First Gazette notice for compulsory strike-off |
| 21/01/2521 January 2025 | First Gazette notice for compulsory strike-off |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Notification of Graham Hoare as a person with significant control on 2022-12-22 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-30 with updates |
| 04/12/234 December 2023 | Notification of Mark Andrew Hoare as a person with significant control on 2022-12-22 |
| 04/12/234 December 2023 | Withdrawal of a person with significant control statement on 2023-12-04 |
| 04/12/234 December 2023 | Notification of Andrew Robert Hoare as a person with significant control on 2022-12-22 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 17/05/1917 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HOARE / 31/03/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HOARE / 31/03/2018 |
| 16/02/1816 February 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 20/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HOARE / 01/09/2015 |
| 17/11/1517 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | 30/10/14 NO CHANGES |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNIT C5 CHAUCER BUSINESS PARK WATERY LANE KEMSING KENT TN15 6YT |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/03/1417 March 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014 |
| 09/01/149 January 2014 | Annual return made up to 30 October 2013 with full list of shareholders |
| 09/01/149 January 2014 | 30/10/12 NO CHANGES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 01/02/131 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/01/1322 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/12/111 December 2011 | 30/10/11 NO CHANGES |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/10/06; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/11/007 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ALTER MEM AND ARTS 02/09/98 |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | £ NC 5000/15000 02/09/98 |
| 16/09/9816 September 1998 | ALTER MEM AND ARTS 02/09/98 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: 20 KOORINGA WESTVIEW ROAD WARLINGHAM SURREY CR3 9JP |
| 02/08/892 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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