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HT ENGINEERING LIMITED

Company number 01391082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2017 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 12 December 2015
01 Oct 2015 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
02 Feb 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
24 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
23 Dec 2013 AD02 Register inspection address has been changed
23 Dec 2013 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG on 23 December 2013
20 Dec 2013 4.70 Declaration of solvency
20 Dec 2013 LIQ MISC RES Resolution insolvency:extraordinary resolution ;- "in specie"
20 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2013 600 Appointment of a voluntary liquidator
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
09 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AP01 Appointment of Anthony Buffin as a director
18 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
06 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
15 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders