HULTEN ENGINEERING COMPANY LIMITED


Registered number: 01421994
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Name: HULTEN ENGINEERING COMPANY LIMITED
HULTEN ENGINEERING COMPANY LTD
Address: TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Incorporation Date: 1979-05-22

Company status: Dissolved


Company Documents

date name form type
2017-07-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-26 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-03-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-15 APPOINTMENT TERMINATED, SECRETARY ULLA FEARNLEY TM02
2016-03-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-30 REGISTERED OFFICE CHANGED ON 30/03/2016 FROMNORTHOVER HOUSE 132A BOURNEMOUTH ROADCHANDLERS FORDEASTLEIGHHANTSSO53 3ALENGLAND AD01
2016-03-24 DECLARATION OF SOLVENCY 4.70
2016-02-15 15/02/16 FULL LIST AR01
2015-11-16 30/06/15 TOTAL EXEMPTION SMALL AA
2015-04-21 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD FITZSIMMONS / 16/04/2015 CH01
2015-04-21 16/04/15 FULL LIST AR01
2015-10-26 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM130 BOURNEMOUTH ROADCHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 3AL AD01
2014-10-23 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-02 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM1 SHEPHERDS CLOSEOLIVERS BATTERYWINCHESTERHAMPSHIRESO22 4HU AD01
2014-05-02 REGISTERED OFFICE CHANGED ON 02/05/2014 FROMNORTHOVER BENNETT & CO LTD 130 BOURNEMOUTH ROADCHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 3ALENGLAND AD01
2014-05-02 16/04/14 FULL LIST AR01
2013-04-23 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD FITZSIMMONS / 30/09/2012 CH01
2013-04-23 16/04/13 FULL LIST AR01
2013-08-29 30/06/13 TOTAL EXEMPTION SMALL AA
2012-09-24 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD FITZSIMMONS / 21/09/2012 CH01
2012-06-05 16/04/12 FULL LIST AR01
2012-10-05 30/06/12 TOTAL EXEMPTION SMALL AA
2011-09-12 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-18 16/04/11 FULL LIST AR01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD FITZSIMMONS / 01/01/2010 CH01
2010-11-17 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-19 16/04/10 FULL LIST AR01
2009-04-16 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2009-10-30 30/06/09 TOTAL EXEMPTION SMALL AA
2008-11-12 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-19 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a
2007-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-04-23 SECRETARY'S PARTICULARS CHANGED 288c
2007-04-23 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS 363a
2006-05-26 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363s
2006-11-02 SECRETARY'S PARTICULARS CHANGED 288c
2005-04-25 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS 363s
2005-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2004-12-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-19 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS 363s
2004-04-27 SECRETARY'S PARTICULARS CHANGED 288c
2003-05-08 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS 363s
2003-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2002-04-22 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS 363s
2002-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2001-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-06-08 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS 363s
2000-04-25 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS 363s
2000-11-28 FULL ACCOUNTS MADE UP TO 30/06/00 AA
1999-12-21 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-06-03 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS 363s
1998-05-30 REGISTERED OFFICE CHANGED ON 30/05/98 FROM:1 SHEPHERDS CLOSEOLIVERS BATTERYWINCHESTERHAMPSHIRE SO22 4HH 287
1998-11-06 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-05-24 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS 363s
1997-02-17 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1997-12-15 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1997-03-25 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS 363s
1997-04-16 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS 363s
1995-09-20 FULL ACCOUNTS MADE UP TO 30/06/95 AA

Last update: 2020-08-29 21:34:36