HARWELL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/246 June 2024 | Final Gazette dissolved following liquidation |
| 06/06/246 June 2024 | Final Gazette dissolved following liquidation |
| 06/03/246 March 2024 | Notice of move from Administration to Dissolution |
| 11/10/2311 October 2023 | Administrator's progress report |
| 26/04/2326 April 2023 | Notice of extension of period of Administration |
| 12/04/2312 April 2023 | Administrator's progress report |
| 22/12/2222 December 2022 | Statement of administrator's proposal |
| 22/12/2222 December 2022 | Statement of affairs with form AM02SOA |
| 10/10/2210 October 2022 | Administrator's progress report |
| 26/04/2226 April 2022 | Registered office address changed from Suite 3 Empire House Beauchamp Avenue Kidderminster DY11 7AQ to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2022-04-26 |
| 22/10/2122 October 2021 | Compulsory strike-off action has been suspended |
| 22/10/2122 October 2021 | Compulsory strike-off action has been suspended |
| 13/10/2113 October 2021 | Compulsory strike-off action has been suspended |
| 13/10/2113 October 2021 | Compulsory strike-off action has been suspended |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 30/03/2130 March 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 12/10/2012 October 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM SUITE 1, CHERRY TREE FARM STANFORD BRIDGE WORCESTER WR6 6RU ENGLAND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 29 CYPRUS STREET OLDBURY B69 4XD ENGLAND |
| 26/06/2026 June 2020 | DISS40 (DISS40(SOAD)) |
| 25/06/2025 June 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 09/10/199 October 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/04/1928 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 1ST FLOOR FALCON POINT PARK PLAZA HEATH HAYES CANNOCK WS12 2DE ENGLAND |
| 01/02/191 February 2019 | CESSATION OF EVERT PIETER DE VRIES AS A PSC |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY JOHN NICHOLLS |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR SIDNEY JOHN NICHOLLS |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EVERT DE VRIES |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/03/1824 March 2018 | APPOINTMENT TERMINATED, SECRETARY TERENCE HARTWELL |
| 24/03/1824 March 2018 | CESSATION OF TERENCE KEITH HARTWELL AS A PSC |
| 24/03/1824 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HARTWELL |
| 27/02/1827 February 2018 | ALTER ARTICLES 07/02/2018 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026317360002 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026317360001 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERT PIETER DE VRIES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR EVERT PIETER DE VRIES |
| 12/02/1812 February 2018 | CESSATION OF LEONARD HARRIS AS A PSC |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HARRIS |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNIT 29 CYPRUS STREET OLDBURY WEST MIDLANDS B69 4XD |
| 16/11/1716 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/07/1529 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/08/1418 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/07/1121 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE KEITH HARTWELL / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD HARRIS / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KEITH HARTWELL / 01/10/2009 |
| 10/08/1010 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/07/9728 July 1997 | ALTER MEM AND ARTS 22/07/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | AUDITOR'S RESIGNATION |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: PORTWAY HOUSE STREAM ROAD KINGSWINFORD WEST MIDS DY6 9NT |
| 25/03/9225 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 06/09/916 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | NEW SECRETARY APPOINTED |
| 06/09/916 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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