HARCO ENGINEERING LIMITED

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Company Documents

DateDescription
19/07/1919 July 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/07/198 July 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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04/07/194 July 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM CANAL STREET, HARTS HILL BRIERLEY HILL WEST MIDLANDS DY5 1JJ

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12/06/1912 June 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009727,00008834

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036215340006

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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08/07/168 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/10/1520 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/10/142 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/09/1328 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/11/1216 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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26/09/1226 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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07/09/127 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/11/1123 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/09/113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/11/1011 November 2010 01/11/09 STATEMENT OF CAPITAL GBP 12002

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11/11/1011 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/12/098 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/09/0930 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 28 February 2008

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18/09/0818 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/09/0727 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/11/0614 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 61 PLOVERDALE CRESCENT KINGSWINFORD WEST MIDLANDS DY6 8XU

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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03/10/053 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 SECRETARY RESIGNED

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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15/10/0415 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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29/09/0329 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/08/0227 August 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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29/08/0129 August 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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06/09/006 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00

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09/03/009 March 2000 COMPANY NAME CHANGED TEREMANA ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/03/00

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20/01/0020 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/12/997 December 1999 EXEMPTION FROM APPOINTING AUDITORS 30/11/99

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07/12/997 December 1999 S366A DISP HOLDING AGM 30/11/99

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07/12/997 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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07/12/997 December 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 STRIKE-OFF ACTION DISCONTINUED

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22/11/9922 November 1999 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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19/10/9919 October 1999 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/993 September 1999 APPLICATION FOR STRIKING-OFF

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25/08/9825 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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