HARRIER ENGINEERING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Return of final meeting in a creditors' voluntary winding up

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24/06/2524 June 2025 Registered office address changed from Unit 8 Riverside Court Pride Park Derby DE24 8JN to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-06-24

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12/06/2512 June 2025 Removal of liquidator by court order

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16/01/2516 January 2025 Liquidators' statement of receipts and payments to 2024-11-14

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16/01/2416 January 2024 Liquidators' statement of receipts and payments to 2023-11-14

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Statement of affairs

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29/11/2229 November 2022 Appointment of a voluntary liquidator

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29/11/2229 November 2022 Registered office address changed from 20a Kendale Road Scunthorpe North Lincolnshire DN16 1DT to Unit 8 Riverside Court Pride Park Derby DE24 8JN on 2022-11-29

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30/12/2130 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/04/2016 April 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027210980002

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DALE

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA DALE

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA DALE

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23/05/1823 May 2018 CESSATION OF JOHN ROBERT DALE AS A PSC

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIER ENGINEERING HOLDING LIMITED

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04/05/184 May 2018 DIRECTOR APPOINTED MR NICHOLAS LEE GODLEY

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05/04/185 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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04/04/184 April 2018 PREVEXT FROM 31/12/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/06/1615 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/06/1516 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/06/1411 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/06/1319 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/06/1213 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DALE / 08/06/2011

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16/06/1116 June 2011 DIRECTOR APPOINTED MRS PATRICIA ANN DALE

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16/06/1116 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/06/1014 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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29/06/0929 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/06/0819 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/06/0729 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/07/0624 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 LOCATION OF REGISTER OF MEMBERS

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08/09/058 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0525 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/06/0422 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/06/0317 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/04/0325 April 2003 27/03/03 ABSTRACTS AND PAYMENTS

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/06/0213 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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24/04/0224 April 2002 27/03/02 ABSTRACTS AND PAYMENTS

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/06/0118 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 27/03/01 ABSTRACTS AND PAYMENTS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/06/0020 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 27/03/00 ABSTRACTS AND PAYMENTS

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22/11/9922 November 1999 REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 10 MIDLAND ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1DQ

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/06/9918 June 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999 27/03/99 ABSTRACTS AND PAYMENTS

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06/05/996 May 1999 AMENDING FORM 1.1

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/06/9824 June 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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06/04/986 April 1998 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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11/09/9711 September 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/06/9620 June 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/08/9530 August 1995 NC INC ALREADY ADJUSTED 24/07/95

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/08/9530 August 1995 £ NC 1000/50000 24/07/95

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09/06/959 June 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/06/9413 June 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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17/04/9417 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/12/936 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/06/9316 June 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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01/10/921 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/08/9218 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9215 June 1992 SECRETARY RESIGNED

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08/06/928 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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