H & E MECHANICAL AND ELECTRICAL LTD

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Company Documents

DateDescription
09/05/259 May 2025 Liquidators' statement of receipts and payments to 2025-03-20

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28/05/2428 May 2024 Liquidators' statement of receipts and payments to 2024-03-20

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29/11/2329 November 2023 Termination of appointment of Darren Ashley Hardy as a director on 2023-11-07

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16/05/2316 May 2023 Liquidators' statement of receipts and payments to 2023-03-20

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19/05/2219 May 2022 Liquidators' statement of receipts and payments to 2022-03-20

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24/05/2124 May 2021 Liquidators' statement of receipts and payments to 2021-03-20

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY

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09/04/199 April 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/04/199 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/04/198 April 2019 CO WIND UP 08/03/2019

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26/02/1926 February 2019 30/04/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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26/01/1926 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUCLEO GROUP LIMITED

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26/01/1926 January 2019 CESSATION OF IAIN SELLSTROM AS A PSC

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26/01/1926 January 2019 CESSATION OF DARREN ASHLEY HARDY AS A PSC

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN SELLSTROM

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04/12/184 December 2018 12/09/18 STATEMENT OF CAPITAL GBP 100

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26/11/1826 November 2018 RETURN OF PURCHASE OF OWN SHARES

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01/03/181 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095544980001

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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09/11/179 November 2017 11/09/17 STATEMENT OF CAPITAL GBP 500.00

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25/10/1725 October 2017 30/04/17 TOTAL EXEMPTION FULL

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07/10/177 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HARDY / 31/07/2017

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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22/08/1722 August 2017 COMPANY NAME CHANGED H & E ELECTRICAL LTD CERTIFICATE ISSUED ON 22/08/17

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP EVISON

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR IAIN SELLSTROM / 31/07/2017

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN ASHLEY HARDY / 31/07/2017

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31/07/1731 July 2017 CESSATION OF PHILIP ROBERT EVISON AS A PSC

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 16 LENNOX CLOSE GOSPORT PO12 2UJ ENGLAND

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/07/1611 July 2016 DIRECTOR APPOINTED MR IAIN SELLSTROM

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11/07/1611 July 2016 03/06/16 STATEMENT OF CAPITAL GBP 100

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24/05/1624 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT EVISON / 22/04/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1522 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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