C.A.HIELDS(ENGINEERS)LIMITED

Company number 00962074 ·

Dissolved

100 filings

Date Filing
25 Feb 2025 Final Gazette dissolved following liquidation View document
25 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
25 Nov 2024 Completion of winding up · 1 page View document
18 Feb 2022 Termination of appointment of Michael Kavanagh as a director on 2022-01-31 · 1 page View document
29 Nov 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
29 Sep 2021 Termination of appointment of Christopher Raymond Murray Hields as a director on 2021-09-20 · 1 page View document
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
6 Feb 2020 CESSATION OF MARGARET HIELDS AS A PSC View document
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN HIELDS View document
6 Feb 2020 CESSATION OF COLIN ALEXANDER HIELDS AS A PSC View document
6 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER NEVILLE HALL View document
3 Feb 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM DURHAM LANE INDUSTRIAL PARK EAGLESCLIFFE STOCKTON-ON-TEES TEESSIDE TS16 0RG View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET HIELDS View document
27 Sep 2019 APPOINTMENT TERMINATED, SECRETARY MARGARET HIELDS View document
3 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
18 Mar 2019 DIRECTOR APPOINTED MR ALEXANDER NEVILLE HALL View document
14 Dec 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 Dec 2017 Annual accounts, small company total exemption, made up to 31 March 2017 View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
29 Jun 2017 PREVEXT FROM 30/09/2016 TO 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND MURRAY HIELDS / 21/12/2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 Jan 2016 Annual return made up to 28 November 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HIELDS / 28/11/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER HIELDS / 28/11/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND MURRAY HIELDS / 28/11/2009 View document
17 Feb 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
17 Feb 2010 SAIL ADDRESS CREATED View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
5 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
8 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
29 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
28 May 2004 SECTION 394 View document
5 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
29 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
13 Jan 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
13 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
4 Dec 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
27 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
20 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
9 Feb 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
25 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
3 Dec 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
16 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
12 Dec 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View document
19 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
9 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS View document
26 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
15 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
12 Jan 1995 RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS View document
26 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
20 Dec 1993 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS View document
18 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
3 Dec 1992 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View document
4 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
24 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
29 Jan 1992 RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS View document
30 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
30 Nov 1990 RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS View document
9 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
31 Oct 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS View document
30 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
30 Nov 1988 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS View document
20 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
20 Sep 1987 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS View document
16 Sep 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document