HAINES ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 12/08/2412 August 2024 | Liquidators' statement of receipts and payments to 2024-08-04 |
| 26/05/2426 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/03/2420 March 2024 | Registered office address changed from PO Box 4385 08470283 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-20 |
| 13/02/2413 February 2024 | Registered office address changed to PO Box 4385, 08470283 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13 |
| 26/09/2326 September 2023 | Liquidators' statement of receipts and payments to 2023-08-04 |
| 20/10/2220 October 2022 | Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-10-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCE HAINES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 5 BELLAMY ROAD MAIDENBOWER CRAWLEY SUSSEX RH10 7LW |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | PREVEXT FROM 30/04/2017 TO 30/06/2017 |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM SC ACCOUNTING LTD 107 MINSTER RD MINSTER ON SEA SHEERNESS KENT ME12 3JJ |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE OX28 6HD |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/04/166 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/03/1525 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HAINES / 12/03/2014 |
| 02/04/132 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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