HARBORNE ENGINEERING LIMITED

Company Documents

DateDescription
08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 Application to strike the company off the register

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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09/03/219 March 2021 PREVEXT FROM 31/05/2020 TO 30/11/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/06/1612 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 31/05/13 TOTAL EXEMPTION FULL

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10/06/1310 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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27/02/1327 February 2013 31/05/12 TOTAL EXEMPTION FULL

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08/06/128 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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01/03/121 March 2012 31/05/11 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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23/02/1123 February 2011 31/05/10 TOTAL EXEMPTION FULL

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04/06/104 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH HUGH GREGORY COLLINS / 15/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN COLLINS / 15/05/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/06/096 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 31/05/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 31/05/07 TOTAL EXEMPTION FULL

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12/06/0712 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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16/06/0616 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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17/06/0517 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 245 LALEHAM ROAD STAINES MIDDLESEX TW18 2NS

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06/06/036 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/06/0115 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/11/0030 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/06/991 June 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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12/06/9812 June 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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16/06/9716 June 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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14/06/9614 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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23/05/9523 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9523 May 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9515 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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