HARRIS HAWK ENGINEERING LIMITED


Registered number: 03467981
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28990 - Manufacture of other special-purpose machinery not elsewhere classified -> HARRIS HAWK ENGINEERING LIMITED

Name: HARRIS HAWK ENGINEERING LIMITED
HARRIS HAWK ENGINEERING LTD
Address: 64 OLD SAX LANE, CHARTRIDGE, CHESHAM, BUCKINGHAMSHIRE, HP5 2TE
Incorporation Date: 1997-11-19

Company status: Dissolved


Company Documents

date name form type
2022-01-07 APPLICATION FOR STRIKING-OFF DS01
2022-01-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-12-16 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES CS01
2020-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES CS01
2019-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-23 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES CS01
2017-11-24 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES CS01
2017-08-09 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR HILL PSC01
2016-01-05 21/11/15 FULL LIST AR01
2016-08-09 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-18 21/11/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-02-07 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR HILL / 21/11/2011 CH01
2013-03-05 21/11/12 FULL LIST AR01
2013-11-29 21/11/13 FULL LIST AR01
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2013-02-07 21/11/11 FULL LIST AR01
2013-08-30 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM24 HUNT ROADPOOLEDORSETBH15 3QD AD01
2012-01-18 21/11/10 FULL LIST AR01
2012-09-13 30/11/11 TOTAL EXEMPTION FULL AA
2011-04-27 30/11/10 TOTAL EXEMPTION FULL AA
2010-09-01 30/11/09 TOTAL EXEMPTION FULL AA
2010-03-19 21/11/09 FULL LIST AR01
2009-09-30 30/11/08 TOTAL EXEMPTION FULL AA
2008-10-03 30/11/07 TOTAL EXEMPTION FULL AA
2008-12-16 LOCATION OF REGISTER OF MEMBERS 353
2008-12-16 RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS 363a
2007-12-23 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS 363s
2007-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-11 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2005-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-29 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2004-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-03 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2004-01-22 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2003-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-10-23 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS 363s
2002-10-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2001-01-05 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS 363s
2001-11-22 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS 363s
2001-02-22 FULL ACCOUNTS MADE UP TO 30/11/00 AA
2000-04-18 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS 363s
2000-01-25 FULL ACCOUNTS MADE UP TO 30/11/99 AA
1999-12-22 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS 363s
1999-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-02-10 REGISTERED OFFICE CHANGED ON 10/02/98 FROM:64 OLD SAX LANECHESHAMBUCKINGHAMSHIRE HP5 2TE 287
1997-11-24 DIRECTOR RESIGNED 288b
1997-11-24 NEW DIRECTOR APPOINTED 288a
1997-11-24 NEW SECRETARY APPOINTED 288a
1997-11-24 SECRETARY RESIGNED 288b
1997-11-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-11-24 REGISTERED OFFICE CHANGED ON 24/11/97 FROM:376 EUSTON ROADLONDONNW1 3BL 287

Last update: 2022-07-11 21:11:09