CompaniesInTheUK

HARWELL ENGINEERING LIMITED

Company number 02631736 ·

Dissolved

110 filings

Date Filing
6 Jun 2024 Final Gazette dissolved following liquidation · 1 page View document
6 Jun 2024 Final Gazette dissolved following liquidation View document
6 Mar 2024 Notice of move from Administration to Dissolution · 28 pages View document
11 Oct 2023 Administrator's progress report · 26 pages View document
26 Apr 2023 Notice of extension of period of Administration · 4 pages View document
12 Apr 2023 Administrator's progress report · 23 pages View document
22 Dec 2022 Statement of administrator's proposal · 55 pages View document
22 Dec 2022 Statement of affairs with form AM02SOA · 12 pages View document
10 Oct 2022 Administrator's progress report · 22 pages View document
26 Apr 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 View document
22 Oct 2021 Compulsory strike-off action has been suspended View document
22 Oct 2021 Compulsory strike-off action has been suspended · 1 page View document
13 Oct 2021 Compulsory strike-off action has been suspended · 1 page View document
13 Oct 2021 Compulsory strike-off action has been suspended View document
12 Oct 2021 First Gazette notice for compulsory strike-off View document
12 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Mar 2021 31/07/20 UNAUDITED ABRIDGED View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
12 Oct 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM SUITE 1, CHERRY TREE FARM STANFORD BRIDGE WORCESTER WR6 6RU ENGLAND View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Jul 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 29 CYPRUS STREET OLDBURY B69 4XD ENGLAND View document
26 Jun 2020 DISS40 (DISS40(SOAD)) View document
25 Jun 2020 31/07/19 UNAUDITED ABRIDGED View document
9 Oct 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Oct 2019 FIRST GAZETTE View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
28 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 1ST FLOOR FALCON POINT PARK PLAZA HEATH HAYES CANNOCK WS12 2DE ENGLAND View document
1 Feb 2019 CESSATION OF EVERT PIETER DE VRIES AS A PSC View document
1 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY JOHN NICHOLLS View document
1 Feb 2019 DIRECTOR APPOINTED MR SIDNEY JOHN NICHOLLS View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR EVERT DE VRIES View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Mar 2018 APPOINTMENT TERMINATED, SECRETARY TERENCE HARTWELL View document
24 Mar 2018 CESSATION OF TERENCE KEITH HARTWELL AS A PSC View document
24 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE HARTWELL View document
27 Feb 2018 ALTER ARTICLES 07/02/2018 View document
27 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026317360002 View document
23 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026317360001 View document
12 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERT PIETER DE VRIES View document
12 Feb 2018 DIRECTOR APPOINTED MR EVERT PIETER DE VRIES View document
12 Feb 2018 CESSATION OF LEONARD HARRIS AS A PSC View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR LEONARD HARRIS View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNIT 29 CYPRUS STREET OLDBURY WEST MIDLANDS B69 4XD View document
16 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
18 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
29 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
18 Aug 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
13 Aug 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
21 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 · 8 pages View document
10 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE KEITH HARTWELL / 01/10/2009 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD HARRIS / 01/10/2009 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KEITH HARTWELL / 01/10/2009 View document
10 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
27 Jul 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
20 Aug 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
23 Aug 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
8 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
22 Sep 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
6 Oct 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
30 Jul 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
18 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
17 Aug 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
30 Jul 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
4 Aug 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS View document
30 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
4 Aug 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS View document
29 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
26 Jul 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS View document
23 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
28 Jul 1997 ALTER MEM AND ARTS 22/07/97 View document
23 Jul 1997 RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS View document
11 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
18 Jul 1996 RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS View document
3 Apr 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
27 Jul 1995 RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS View document
10 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
25 Jul 1994 RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS View document
24 Jun 1994 AUDITOR'S RESIGNATION View document
14 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
21 Aug 1993 RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS View document
1 Apr 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
17 Aug 1992 RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS View document
5 May 1992 REGISTERED OFFICE CHANGED ON 05/05/92 FROM: PORTWAY HOUSE STREAM ROAD KINGSWINFORD WEST MIDS DY6 9NT View document
25 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
6 Sep 1991 REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL View document
6 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 1991 NEW SECRETARY APPOINTED View document
6 Sep 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document