HAGLEY ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM UNIT 5,SOUTHWORKS BLACKBROOK ROAD,DUDLEY WEST MIDLANDS DY2 0QP |
| 31/01/1231 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008834 |
| 31/01/1231 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/11/1129 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/12/102 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MICHELLE ALEBON / 16/04/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN ALEBON / 16/04/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN ALEBON / 01/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HADLEY / 01/10/2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | S366A DISP HOLDING AGM 14/11/95 |
| 09/01/969 January 1996 | S386 DISP APP AUDS 14/11/95 |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | S252 DISP LAYING ACC 14/11/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/12/93 |
| 10/02/9510 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | COMPANY NAME CHANGED PANEMEX LIMITED CERTIFICATE ISSUED ON 02/11/94 |
| 10/10/9410 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 27/06/9427 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/01/946 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: G OFFICE CHANGED 06/01/94 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 09/11/939 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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