HLN ENGINEERING LIMITED
Company number 05056195 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 6 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 3RD FLOOR 14 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 17 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 20 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 1 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH O'BRIEN / 31/01/2017 | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH O'BRIEN / 31/01/2017 | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR DAVID CALLAGHAN | View document |
| 2 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050561950006 | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050561950005 | View document |
| 24 Mar 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 1100.00 | View document |
| 24 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 24 Mar 2015 | ADOPT ARTICLES 16/03/2015 | View document |
| 2 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 14 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 27 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 21-22 NEPTUNE COURT VANGUARD WAY CARDIFF SOUTH GLAMORGAN CF24 5PJ | View document |
| 22 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050561950004 | View document |
| 16 Aug 2013 | COMPANY NAME CHANGED BAY ASSOCIATES CONSULTING LIMITED CERTIFICATE ISSUED ON 16/08/13 | View document |
| 16 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 8 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 23 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 21-22 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN XIBERRAS | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | View document |
| 17 Apr 2009 | CURREXT FROM 31/03/2009 TO 30/04/2009 | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JASPER | View document |
| 17 Apr 2009 | SECRETARY APPOINTED SARAH O'BRIEN | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED MICHAEL O'BRIEN | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CURRAN | View document |
| 22 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2007 | BOARD MEMORANDUM MINUTES | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: TROJON HOUSE REGENTS COURT NETTLEFOLD ROAD CARDIFF CF24 5HF | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |