HLN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 14/12/2214 December 2022 | Application to strike the company off the register |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/12/207 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 3RD FLOOR 14 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 17/10/1817 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 20/07/1720 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 01/02/171 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH O'BRIEN / 31/01/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH O'BRIEN / 31/01/2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR DAVID CALLAGHAN |
| 02/03/162 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050561950006 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050561950005 |
| 24/03/1524 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 1100.00 |
| 24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ADOPT ARTICLES 16/03/2015 |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 14/03/1414 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 21-22 NEPTUNE COURT VANGUARD WAY CARDIFF SOUTH GLAMORGAN CF24 5PJ |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050561950004 |
| 16/08/1316 August 2013 | COMPANY NAME CHANGED BAY ASSOCIATES CONSULTING LIMITED CERTIFICATE ISSUED ON 16/08/13 |
| 16/08/1316 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1216 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/03/1115 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 21-22 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN XIBERRAS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 17/04/0917 April 2009 | CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JASPER |
| 17/04/0917 April 2009 | SECRETARY APPOINTED SARAH O'BRIEN |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MICHAEL O'BRIEN |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CURRAN |
| 22/01/0922 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/05/0715 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0715 May 2007 | BOARD MEMORANDUM MINUTES |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: TROJON HOUSE REGENTS COURT NETTLEFOLD ROAD CARDIFF CF24 5HF |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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