HARLOW ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved following liquidation |
| 04/06/244 June 2024 | Final Gazette dissolved following liquidation |
| 04/03/244 March 2024 | Notice of move from Administration to Dissolution |
| 16/10/2316 October 2023 | Satisfaction of charge 100734510005 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 100734510001 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 100734510004 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 100734510002 in full |
| 07/10/237 October 2023 | Administrator's progress report |
| 31/03/2331 March 2023 | Administrator's progress report |
| 14/02/2314 February 2023 | Notice of extension of period of Administration |
| 30/09/2230 September 2022 | Administrator's progress report |
| 17/05/2217 May 2022 | Result of meeting of creditors |
| 10/05/2210 May 2022 | Notice of deemed approval of proposals |
| 22/04/2222 April 2022 | Statement of administrator's proposal |
| 09/04/229 April 2022 | Statement of affairs with form AM02SOA |
| 21/01/2221 January 2022 | Termination of appointment of David Robyn Gordon-Smith as a director on 2021-12-23 |
| 26/03/2126 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100734510003 |
| 23/11/2023 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100734510005 |
| 23/11/2023 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100734510004 |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOULBERG, RN RETD. |
| 14/10/2014 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100734510003 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN KENNETH HOULBERG, RN RETD. / 21/07/2020 |
| 16/07/2016 July 2020 | CESSATION OF ALAN GLEN PEARCE AS A PSC |
| 16/07/2016 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBYN GORDON-SMITH / 18/04/2020 |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED CAPTAIN KENNETH HOULBERG, RN RETD. |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEARCE |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR IAN JAMES HERBERT |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 4 |
| 12/07/1912 July 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 4 |
| 11/07/1911 July 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 4 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON-SMITH |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBYN GORDON-SMITH / 08/10/2018 |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GLEN PEARCE |
| 07/12/187 December 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 2 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100734510002 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MADELL |
| 19/02/1819 February 2018 | SECRETARY APPOINTED MRS EMMA GORDON-SMITH |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MADELL |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 21/12/1721 December 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR ALAN GLEN PEARCE |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR JONATHAN ANTHONY GORDON-SMITH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100734510001 |
| 20/07/1620 July 2016 | SECRETARY APPOINTED MRS MICHELLE MADELL |
| 21/03/1621 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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