HOOK ENGINEERING AND CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Return of final meeting in a members' voluntary winding up |
| 23/08/2423 August 2024 | Declaration of solvency |
| 19/08/2419 August 2024 | Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-08-19 |
| 19/08/2419 August 2024 | Appointment of a voluntary liquidator |
| 19/08/2419 August 2024 | Resolutions |
| 17/07/2417 July 2024 | Cessation of Barbara Hook as a person with significant control on 2024-05-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 18/03/2418 March 2024 | Notification of Barbara Hook as a person with significant control on 2019-04-15 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 23/12/2223 December 2022 | Registered office address changed from 5 Waterside Station Road Harpenden Hertfordshire AL5 4US England to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 2022-12-23 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/05/2012 May 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 15/04/1915 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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