HARTLE (BUILDING MECHANICAL) SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved following liquidation |
| 03/10/233 October 2023 | Final Gazette dissolved following liquidation |
| 03/07/233 July 2023 | Return of final meeting in a creditors' voluntary winding up |
| 04/01/234 January 2023 | Liquidators' statement of receipts and payments to 2022-10-28 |
| 07/01/227 January 2022 | Liquidators' statement of receipts and payments to 2021-10-28 |
| 01/12/211 December 2021 | Registered office address changed from 10th Floor Temple Point 1 Temple Row Birmingham B2 5LG to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-01 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM FORGE END PENN LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS B94 5HH ENGLAND |
| 06/11/126 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/126 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 06/11/126 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM DRAKES COURT ALCESTER ROAD WYTHALL BIRMINGHAM B47 6JR |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HARTLE |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LOWE |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR MICHAEL DAVID HARTLE |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HARTLE |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLE |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROGERS |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MRS HELEN GEORGINA ROGERS |
| 24/09/0924 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLE |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDA HARTLE |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARTLE |
| 06/04/096 April 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HARTLE / 01/04/2008 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR ROBERT ANTHONY HARTLE |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HARTLE / 01/04/2008 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: G OFFICE CHANGED 23/07/99 UNIT 4, RADWAY INDUSTRIAL ESTATE RADWAY ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 4NR |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/12/9218 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9211 December 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 11/12/92 |
| 11/12/9211 December 1992 | COMPANY NAME CHANGED HARTLE INDUSTRIAL PIPEWORK LIMIT ED CERTIFICATE ISSUED ON 14/12/92 |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 16/02/9116 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | SECRETARY RESIGNED |
| 22/03/8822 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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