HARVEY BAILEY ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/10/1211 October 2012 | APPLICATION FOR STRIKING-OFF |
03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH OLIVER MULHOLLAND / 18/08/2012 |
03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MULHOLLAND / 06/01/2012 |
03/10/123 October 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
26/09/1126 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
14/09/1014 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
14/09/0914 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
05/09/085 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MULHOLLAND / 31/08/2007 |
05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN KIRK |
29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
22/10/0722 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
28/04/0728 April 2007 | SECRETARY RESIGNED |
28/09/0628 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
17/10/0517 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
01/07/051 July 2005 | SECRETARY RESIGNED |
01/07/051 July 2005 | NEW SECRETARY APPOINTED |
04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
03/09/043 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | DIRECTOR RESIGNED |
22/07/0422 July 2004 | DIRECTOR RESIGNED |
22/07/0422 July 2004 | DIRECTOR RESIGNED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | SECRETARY RESIGNED |
22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: G OFFICE CHANGED 22/07/04 GREEN FARM COTTAGE OFFCOTE ASHBOURNE DERBYSHIRE DE6 1JQ |
22/07/0422 July 2004 | DIRECTOR RESIGNED |
16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
16/09/0316 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
23/09/0223 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
04/09/014 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: G OFFICE CHANGED 21/08/01 LODE MILL HOUSE ALSTONEFIELD ASHBOURNE DERBYSHIRE DE6 2GA |
17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: G OFFICE CHANGED 17/11/00 LADYCROFT FARM KNIVETON ASHBOURNE DERBYSHIRE DE6 1JH |
15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
16/08/0016 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
26/08/9926 August 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
20/08/9820 August 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
29/08/9729 August 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
28/08/9628 August 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
11/08/9511 August 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
11/08/9511 August 1995 | |
15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
06/09/946 September 1994 | |
06/09/946 September 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
19/08/9319 August 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
19/08/9319 August 1993 | |
22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
09/09/929 September 1992 | |
09/09/929 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
11/10/9111 October 1991 | |
11/10/9111 October 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
09/08/919 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
20/11/9020 November 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
21/08/9021 August 1990 | |
15/08/9015 August 1990 | NC INC ALREADY ADJUSTED 03/08/90 |
15/08/9015 August 1990 | |
14/08/9014 August 1990 | COMPANY NAME CHANGED SPEECHBOND LIMITED CERTIFICATE ISSUED ON 15/08/90 |
07/08/907 August 1990 | ADOPT MEM AND ARTS 03/08/90 |
07/08/907 August 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: G OFFICE CHANGED 07/08/90 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
07/08/907 August 1990 | � NC 100/250000 03/08 |
07/08/907 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/07/9012 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/06/9025 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/06/90 |
25/06/9025 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
25/06/9025 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
25/06/9025 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/06/90 |
25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: G OFFICE CHANGED 25/10/88 183-185 BERMONDSEY STREET LONDON SE1 3UW |
25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/08/8823 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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