GRAHAM HATHAWAY ENGINEERING LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 STRUCK OFF AND DISSOLVED

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15/03/1115 March 2011 FIRST GAZETTE

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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27/08/1027 August 2010 07/05/10 NO CHANGES

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06/07/106 July 2010 FIRST GAZETTE

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16/03/1016 March 2010 DISS40 (DISS40(SOAD))

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15/03/1015 March 2010 Annual return made up to 7 May 2007 with full list of shareholders

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15/03/1015 March 2010 07/05/08 NO CHANGES

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15/03/1015 March 2010 Annual return made up to 7 May 2009 with full list of shareholders

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19/01/1019 January 2010 FIRST GAZETTE

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02/12/082 December 2008 DISS40 (DISS40(SOAD))

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/11/0825 November 2008 FIRST GAZETTE

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/07/021 July 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/06/0014 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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01/07/991 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/9925 June 1999 SECRETARY RESIGNED

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25/06/9925 June 1999 DIRECTOR RESIGNED

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25/06/9925 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 NEW DIRECTOR APPOINTED

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25/06/9925 June 1999

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25/06/9925 June 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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24/06/9924 June 1999 COMPANY NAME CHANGED MEXICOWORTH LIMITED CERTIFICATE ISSUED ON 25/06/99

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07/05/997 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/997 May 1999 Incorporation

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