HARKERS ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/03/1816 March 2018 | ORDER OF COURT - RESTORATION |
| 19/11/0819 November 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/08/0819 August 2008 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/08/0819 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008 |
| 07/07/087 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008 |
| 05/07/075 July 2007 | DECLARATION OF SOLVENCY |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: WESTGATE HOUSE FAVERDALE DARLINGTON CO DURHAM DL3 0PZ |
| 20/06/0720 June 2007 | APPOINTMENT OF LIQUIDATOR |
| 20/06/0720 June 2007 | SPECIAL RESOLUTION TO WIND UP |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: CHURCH ROAD STOCKTON ON TEES CLEVELAND TS18 2HN |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 25/04/0525 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/03/041 March 2004 | REDUCE ISSUED CAPITAL 23/01/04 |
| 01/03/041 March 2004 | REDUCTION OF ISSUED CAPITAL |
| 20/02/0420 February 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/032 May 2003 | ﾽ NC 2000000/10000000 24/ |
| 02/05/032 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/032 May 2003 | NC INC ALREADY ADJUSTED 24/04/03 |
| 02/05/032 May 2003 | SHARE RIGHTS 24/04/03 |
| 09/04/039 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | ﾽ IC 1129900/1124900 18/12/97 ﾽ SR 5000@1=5000 |
| 13/01/9813 January 1998 | RE PURCHASE OF COMPANY 09/12/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 08/11/97; CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ﾽ IC 1169900/1129900 22/07/97 ﾽ SR 40000@1=40000 |
| 26/08/9726 August 1997 | SHARE PURCHASE 17/07/97 |
| 26/08/9726 August 1997 | SHARE PURCHASE 22/07/97 |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 08/11/96; CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ﾽ IC 1179900/1169900 23/09/96 ﾽ SR 10000@1=10000 |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | ALTER MEM AND ARTS 16/08/95 |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/12/931 December 1993 | RETURN MADE UP TO 08/11/93; CHANGE OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/92 |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9228 January 1992 | RECLASS SHARES 21/01/92 |
| 28/01/9228 January 1992 | ALTER MEM AND ARTS 21/01/92 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/06/911 June 1991 | NEW SECRETARY APPOINTED |
| 15/04/9115 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | COMPANY NAME CHANGED HARKER AND SONS(ENGINEERS)LIMITE D CERTIFICATE ISSUED ON 22/10/90 |
| 19/10/9019 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/90 |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 29/07/8329 July 1983 | ANNUAL RETURN MADE UP TO 28/07/83 |
| 23/09/8223 September 1982 | ANNUAL RETURN MADE UP TO 22/09/82 |
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