HANBURY ENGINEERING LIMITED

Name:	HANBURY ENGINEERING LIMITED HANBURY ENGINEERING LTD
Address:	5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY
Incorporation Date:	1987-06-18

Company Documents

date	name	form type
2019-10-01	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-07-01	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-08-24	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES	CS01
2018-05-03	PREVSHO FROM 30/06/2018 TO 31/12/2017	AA01
2018-06-29	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-07-06	REGISTERED OFFICE CHANGED ON 06/07/2018 FROMC/O C/O ASTON SHAWTHE UNION BUILDING 51-59 ROSE LANENORWICHNORFOLKNR1 1BYENGLAND	AD01
2018-06-29	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-06-29	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-05-04	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-07-04	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	CS01
2017-12-12	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2017-03-16	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16	AA
2016-07-25	DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE HANBURY / 30/06/2016	CH01
2016-07-25	DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ALANE HANBURY / 25/07/2016	CH01
2016-07-25	DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ALANE HANBURY / 01/07/2016	CH01
2016-01-21	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-07-25	DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ALANE HANBURY / 30/06/2016	CH01
2016-07-26	DIRECTOR'S CHANGE OF PARTICULARS / MS KAY HANBURY / 30/06/2016	CH01
2016-07-26	DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ALANE HANBURY / 30/06/2016	CH01
2016-07-27	DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN SIDNEY HANBURY / 30/06/2016	CH01
2016-01-07	REGISTERED OFFICE CHANGED ON 07/01/2016 FROM58 THORPE ROADNORWICHNORFOLKNR1 1RY	AD01
2016-07-27	DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE HANBURY / 30/06/2016	CH01
2016-10-14	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES	CS01
2016-07-25	DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ALANE HANBURY / 30/06/2016	CH01
2015-10-13	DIRECTOR APPOINTED MISS LAURA JANE HANBURY	AP01
2015-10-13	11/10/15 FULL LIST	AR01
2014-10-21	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-10-13	11/10/14 FULL LIST	AR01
2013-10-28	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-10-11	DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ALANE HARPER / 22/06/2013	CH01
2013-10-11	11/10/13 FULL LIST	AR01
2013-10-11	SECRETARY'S CHANGE OF PARTICULARS / MS KAY HARPER / 22/06/2013	CH03
2012-10-11	SECRETARY APPOINTED MS KAY HARPER	AP03
2012-10-11	11/10/12 FULL LIST	AR01
2012-10-25	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-10-11	APPOINTMENT TERMINATED, SECRETARY OWEN HANBURY	TM02
2011-10-12	12/10/11 FULL LIST	AR01
2011-09-27	30/06/11 TOTAL EXEMPTION SMALL	AA
2010-09-22	SECRETARY'S CHANGE OF PARTICULARS / OWEN SIDNEY HANBURY / 22/09/2010	CH03
2010-09-22	DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN SIDNEY HANBURY / 22/09/2010	CH01
2010-09-22	22/09/10 FULL LIST	AR01
2010-04-06	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-10-28	DIRECTOR APPOINTED MS KAY ALANE HARPER	AP01
2010-07-30	REGISTERED OFFICE CHANGED ON 30/07/2010 FROM51A ANSON ROADLONDONN7 0AR	AD01
2010-12-16	30/06/10 TOTAL EXEMPTION SMALL	AA
2009-06-02	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-09-22	RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS	363a
2009-09-22	APPOINTMENT TERMINATED DIRECTOR LAURA HANBURY	288b
2009-02-04	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	363a
2008-05-08	30/06/07 TOTAL EXEMPTION SMALL	AA
2007-04-14	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	363s
2007-04-14	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
2007-03-13	SECRETARY RESIGNED	288b
2007-04-14	NEW SECRETARY APPOINTED	288a
2007-08-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-10-02	RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS	363s
2007-10-02	DIRECTOR RESIGNED	288b
2006-05-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2005-10-26	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	363s
2005-03-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA