HAMWORTHY ENGINEERING LIMITED
Company number 00135252 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jul 2024 | Declaration of solvency | View document |
| 10 Oct 2017 | O/C RESTORATION - PREV IN LIQ MVL | View document |
| 14 Dec 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Sep 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 17 Feb 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Jan 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Jan 2016 | DECLARATION OF SOLVENCY | View document |
| 24 Dec 2015 | SOLVENCY STATEMENT DATED 09/12/15 | View document |
| 24 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 24 Dec 2015 | 24/12/15 STATEMENT OF CAPITAL GBP 300000 | View document |
| 24 Dec 2015 | REDUCE ISSUED CAPITAL 09/12/2015 | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM SUMMIT HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ | View document |
| 12 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 12 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 16 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 21 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 23 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE | View document |
| 15 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 09/06/2011 | View document |
| 14 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 09/06/2011 | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 2 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED ROGER GORDON LEE | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BARLOW | View document |
| 1 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM FLEETS CORNER POOLE DORSET BH17 0LA | View document |
| 8 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 29 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2005 | SECRETARY RESIGNED | View document |
| 5 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 Mar 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2000 | ADOPT ARTICLES 18/12/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Jan 1998 | DIRECTOR RESIGNED | View document |
| 18 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 1995 | DIRECTOR RESIGNED | View document |
| 22 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 79 pages | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED | View document |
| 2 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1994 | DIRECTOR RESIGNED | View document |
| 23 May 1994 | DIRECTOR RESIGNED | View document |
| 19 Jan 1994 | DIRECTOR RESIGNED | View document |
| 17 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1993 | DIRECTOR RESIGNED | View document |
| 9 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Jul 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1993 | DIRECTOR RESIGNED | View document |
| 1 Apr 1993 | DIRECTOR RESIGNED | View document |
| 22 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 26 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS | View document |
| 10 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 20 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Jul 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 6 Oct 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS | View document |
| 16 Aug 1988 | DIRECTOR RESIGNED | View document |
| 5 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1987 | RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS | View document |
| 3 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 12 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1987 | DIRECTOR RESIGNED | View document |
| 30 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Dec 1986 | DIRECTOR RESIGNED | View document |
| 4 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 21 Aug 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS | View document |
| 13 Aug 1985 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 16 Jul 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 9 May 1962 | MEMORANDUM OF ASSOCIATION | View document |
| 7 Apr 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/55 | View document |
| 16 Apr 1914 | CERTIFICATE OF INCORPORATION | View document |