HAMWORTHY COMBUSTION ENGINEERING LIMITED

00713226
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
20 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
20 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
17 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Aug 2022 address Move Registers To Sail Company With New Address 2 Buy now
01 Aug 2022 address Change Sail Address Company With Old Address New Address 2 Buy now
08 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 15 Buy now
08 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jan 2022 resolution Resolution 1 Buy now
03 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
03 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Nov 2021 insolvency Solvency Statement dated 01/11/21 2 Buy now
03 Nov 2021 resolution Resolution 2 Buy now
07 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2020 accounts Annual Accounts 34 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
11 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
11 Dec 2019 insolvency Solvency Statement dated 11/12/19 3 Buy now
11 Dec 2019 resolution Resolution 2 Buy now
02 Dec 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Dec 2019 address Move Registers To Sail Company With New Address 1 Buy now
13 Aug 2019 accounts Annual Accounts 32 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 30 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
03 Jan 2018 officers Appointment of secretary (Paul Richard Newman) 2 Buy now
02 Jan 2018 officers Appointment of director (Mr Paul Richard Newman) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Richard James Price) 1 Buy now
02 Jan 2018 officers Termination of appointment of secretary (Richard James Price) 1 Buy now
08 Sep 2017 accounts Annual Accounts 30 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Dec 2016 capital Return of Allotment of shares 3 Buy now
01 Dec 2016 resolution Resolution 2 Buy now
11 Oct 2016 accounts Annual Accounts 33 Buy now
12 Jul 2016 officers Appointment of secretary (Richard James Price) 2 Buy now
11 Jul 2016 officers Appointment of director (Richard James Price) 2 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Anthony Saia) 1 Buy now
16 Jun 2016 annual-return Annual Return 17 Buy now
26 May 2016 officers Termination of appointment of director (Christopher Peter Ivett) 1 Buy now
15 Feb 2016 officers Termination of appointment of director (Jimmy Dean Goodman) 2 Buy now
15 Feb 2016 officers Appointment of director (Casey Jay Chambers) 3 Buy now
23 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
23 Oct 2015 insolvency Solvency Statement dated 28/09/15 2 Buy now
23 Oct 2015 resolution Resolution 2 Buy now
11 Sep 2015 accounts Annual Accounts 24 Buy now
08 Jun 2015 annual-return Annual Return 16 Buy now
03 Sep 2014 accounts Annual Accounts 23 Buy now
13 Jun 2014 annual-return Annual Return 17 Buy now
07 Oct 2013 accounts Annual Accounts 21 Buy now
17 Jun 2013 annual-return Annual Return 16 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
09 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
13 Jun 2012 officers Change of particulars for director (Anthony Saia) 3 Buy now
13 Jun 2012 officers Change of particulars for director (Christopher Peter Ivett) 3 Buy now
13 Jun 2012 officers Change of particulars for director 3 Buy now
13 Jun 2012 officers Change of particulars for director (Jimmy Dean Goodman) 3 Buy now
13 Jun 2012 officers Change of particulars for secretary (Anthony Saia) 3 Buy now
12 Jun 2012 annual-return Annual Return 10 Buy now
08 Jun 2012 officers Termination of appointment of director (Alexander Hayes) 1 Buy now
17 Feb 2012 address Move Registers To Sail Company 2 Buy now
17 Feb 2012 address Change Sail Address Company 2 Buy now
12 Oct 2011 accounts Annual Accounts 20 Buy now
30 Sep 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Sep 2011 officers Termination of appointment of director (Michael Wignall) 1 Buy now
21 Jul 2011 officers Termination of appointment of director (Alan Pardon) 2 Buy now
13 Jul 2011 officers Appointment of director (Jimmy Dean Goodman) 4 Buy now
13 Jul 2011 officers Appointment of director (Eduardo Emilio Couceiro) 4 Buy now
13 Jun 2011 officers Termination of appointment of director (John Soden) 1 Buy now
16 May 2011 annual-return Annual Return 9 Buy now
16 May 2011 officers Change of particulars for director (Christopher Peter Ivett) 2 Buy now
05 May 2011 officers Termination of appointment of director (Andrew Lea) 2 Buy now
08 Jul 2010 accounts Annual Accounts 21 Buy now
27 May 2010 annual-return Annual Return 7 Buy now
27 May 2010 officers Change of particulars for director (Anthony Saia) 2 Buy now
27 May 2010 officers Change of particulars for director (Alexander Meredith Hayes) 2 Buy now
27 May 2010 officers Change of particulars for director (Christopher Peter Ivett) 2 Buy now
27 May 2010 officers Change of particulars for director (Michael Frederick Wignall) 2 Buy now
27 May 2010 officers Change of particulars for director (Alan William Pardon) 2 Buy now
11 Aug 2009 accounts Annual Accounts 19 Buy now
08 Jul 2009 annual-return Return made up to 16/05/09; full list of members 5 Buy now
03 Jun 2009 officers Director and secretary appointed anthony saia 2 Buy now
03 Jun 2009 officers Appointment terminated director and secretary alan barlow 1 Buy now
15 Jul 2008 officers Director appointed andrew james lea 2 Buy now
09 Jul 2008 annual-return Return made up to 16/05/08; full list of members 5 Buy now
27 Jun 2008 accounts Annual Accounts 19 Buy now
28 May 2008 officers Appointment terminated director peter gissel 1 Buy now
01 Apr 2008 capital Ad 18/03/08\gbp si 1090000@1=1090000\gbp ic 18909610/19999610\ 19 Buy now
08 Oct 2007 accounts Annual Accounts 19 Buy now
21 Jun 2007 annual-return Return made up to 16/05/07; no change of members 9 Buy now
21 May 2007 accounts Annual Accounts 19 Buy now
10 Mar 2007 officers New director appointed 2 Buy now
10 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 officers Director resigned 1 Buy now