HASKEL HOLDINGS UK, LIMITED

03977137
HASKEL EUROPE LTD NORTH HYLTON ROAD SUNDERLAND TYNE & WEAR SR5 3JD

Documents

Documents
Date Category Description Pages
01 Nov 2024 gazette Gazette Dissolved Liquidation 1 Buy now
01 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
04 Apr 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
28 Apr 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
04 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
24 Mar 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
27 Mar 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
11 Apr 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
21 Mar 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
09 Nov 2017 insolvency Liquidation Miscellaneous 4 Buy now
24 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
26 Jul 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
26 Jul 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 15 Buy now
21 Mar 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
21 Mar 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Mar 2017 resolution Resolution 1 Buy now
12 Aug 2016 accounts Annual Accounts 13 Buy now
18 Jul 2016 officers Termination of appointment of director (Caroline Farquhar) 1 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
17 Dec 2015 officers Appointment of director (Mr Nicholas James Kendall- Jones) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Bruno Dirringer) 1 Buy now
04 Sep 2015 accounts Annual Accounts 13 Buy now
14 May 2015 annual-return Annual Return 6 Buy now
07 Aug 2014 accounts Annual Accounts 13 Buy now
18 Jul 2014 officers Termination of appointment of director (Elmer Doty) 1 Buy now
15 Jul 2014 officers Appointment of director (Ms Caroline Farquhar) 2 Buy now
15 Jul 2014 officers Appointment of director (Mr Bruno Dirringer) 2 Buy now
15 Jul 2014 officers Termination of appointment of secretary (Caroline Farquhar) 1 Buy now
16 May 2014 annual-return Annual Return 6 Buy now
16 May 2014 address Change Sail Address Company With Old Address 1 Buy now
15 May 2014 address Move Registers To Sail Company 1 Buy now
06 Aug 2013 accounts Annual Accounts 12 Buy now
16 Jul 2013 officers Appointment of director (Mr Elmer Doty) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Ann Torregrosa) 1 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 resolution Resolution 28 Buy now
20 Dec 2012 mortgage Particulars of a mortgage or charge 15 Buy now
29 Jun 2012 accounts Annual Accounts 10 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
27 Apr 2012 officers Change of particulars for secretary (Caroline Farquhar) 2 Buy now
30 Mar 2012 officers Termination of appointment of director (Jean Pharamond) 1 Buy now
07 Mar 2012 officers Appointment of director (Ms Ann Suellen Torregrosa) 2 Buy now
12 Jul 2011 accounts Annual Accounts 10 Buy now
05 May 2011 annual-return Annual Return 5 Buy now
07 Jul 2010 accounts Annual Accounts 11 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Change of particulars for director (Jean Claude Pharamond) 2 Buy now
16 Jun 2010 address Change Sail Address Company 1 Buy now
10 Sep 2009 accounts Annual Accounts 10 Buy now
14 May 2009 annual-return Return made up to 19/04/09; full list of members 3 Buy now
14 May 2009 address Location of register of members 1 Buy now
14 May 2009 address Location of debenture register 1 Buy now
14 May 2009 address Registered office changed on 14/05/2009 from haskel energy systems LTD north hylton road sunderland tyne & wear SR5 3JD 1 Buy now
01 Oct 2008 accounts Annual Accounts 79 Buy now
21 May 2008 annual-return Return made up to 19/04/08; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 56 Buy now
16 May 2007 annual-return Return made up to 19/04/07; full list of members 2 Buy now
16 May 2007 officers Secretary's particulars changed 1 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
03 Oct 2006 accounts Annual Accounts 46 Buy now
16 May 2006 annual-return Return made up to 19/04/06; full list of members 2 Buy now
15 Sep 2005 accounts Accounting reference date extended from 31/05/05 to 30/11/05 1 Buy now
05 May 2005 annual-return Return made up to 19/04/05; full list of members 2 Buy now
28 Apr 2005 officers Director resigned 1 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
21 Jan 2005 accounts Annual Accounts 29 Buy now
14 Jan 2005 officers New secretary appointed 2 Buy now
14 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
22 Dec 2004 officers Director resigned 1 Buy now
22 Dec 2004 officers Director resigned 1 Buy now
16 Jul 2004 incorporation Memorandum Articles 14 Buy now
16 Jul 2004 resolution Resolution 1 Buy now
30 Apr 2004 annual-return Return made up to 19/04/04; full list of members 7 Buy now
31 Mar 2004 accounts Annual Accounts 29 Buy now
24 Dec 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Jul 2003 auditors Auditors Resignation Company 1 Buy now
21 May 2003 annual-return Return made up to 19/04/03; full list of members 7 Buy now
07 Apr 2003 officers New director appointed 2 Buy now
01 Apr 2003 accounts Annual Accounts 27 Buy now
25 Mar 2003 officers New director appointed 2 Buy now
24 Jan 2003 officers Director resigned 1 Buy now
22 May 2002 annual-return Return made up to 19/04/02; full list of members 7 Buy now
07 May 2002 officers Director resigned 1 Buy now
23 Apr 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Feb 2002 accounts Annual Accounts 25 Buy now
30 May 2001 annual-return Return made up to 19/04/01; full list of members 7 Buy now
14 Mar 2001 capital Ad 04/08/00--------- £ si 13000000@1=13000000 £ ic 2/13000002 2 Buy now
02 Feb 2001 accounts Accounting reference date extended from 30/04/01 to 31/05/01 1 Buy now
09 Jan 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Apr 2000 officers Director resigned 1 Buy now
27 Apr 2000 officers Secretary resigned 1 Buy now
27 Apr 2000 officers New director appointed 2 Buy now
27 Apr 2000 officers New director appointed 2 Buy now
27 Apr 2000 officers New director appointed 2 Buy now
27 Apr 2000 officers New secretary appointed 2 Buy now
19 Apr 2000 incorporation Incorporation Company 19 Buy now