HORIZON PROJECT ENGINEERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 84 MERTON WAY WEST MOLESEY SURREY KT8 1PQ |
| 16/11/1716 November 2017 | SPECIAL RESOLUTION TO WIND UP |
| 16/11/1716 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/11/1716 November 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 11 |
| 17/07/1417 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 10 |
| 28/05/1328 May 2013 | CHANGE PERSON AS SECRETARY |
| 27/05/1327 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MIAO WANG / 15/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM C/O 84 MERTON WAY 84 MERTON WAY WEST MOLESEY SURREY KT8 1PQ UNITED KINGDOM |
| 17/07/1217 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/10/119 October 2011 | REGISTERED OFFICE CHANGED ON 09/10/2011 FROM 100 VICTOR ROAD TEDDINGTON MIDDLESEX TW11 8SS UK |
| 09/10/119 October 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 09/10/119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD PHILIP LOUIS DAWES / 01/07/2011 |
| 09/10/119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MIAO WANG / 01/07/2011 |
| 28/11/1028 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD PHILIP LOUIS DAWES / 17/07/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED SECRETARY EDITH FUTCHER |
| 07/06/097 June 2009 | SECRETARY APPOINTED MS MIAO WANG |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM 100 VICTOR ROAD TEDDINGTON MIDDLESEX TW11 8SS UNITED KINGDOM |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM 1 DENEWULF CLOSE BISHOPS WALTHAM SO321GZ |
| 14/08/0814 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD DAWES / 13/08/2008 |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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