HARBAC ENGINEERING PROJECTS LTD

Company number 08059206

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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)
21 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 20 August 2019
16 Jul 2019 LIQ10 Removal of liquidator by court order
16 Jul 2019 600 Appointment of a voluntary liquidator
25 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 20 August 2018
19 Sep 2017 LIQ02 Statement of affairs
11 Sep 2017 AD01 Registered office address changed from Seymour Chambers 92 London Road Liverpool L3 5NW to C/O Leonard Curtis Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 11 September 2017
06 Sep 2017 600 Appointment of a voluntary liquidator
06 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-21
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 TM01 Termination of appointment of Michael Harding as a director on 5 June 2017
09 May 2017 DISS40 Compulsory strike-off action has been discontinued
08 May 2017 AA Total exemption small company accounts made up to 30 May 2016
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2016 AA Total exemption small company accounts made up to 30 May 2015
15 Apr 2016 AA Accounts for a dormant company made up to 30 May 2014
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
18 Mar 2015 CERTNM Company name changed harbac engineering supplies LTD\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-13
05 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
08 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
29 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
10 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
04 May 2012 NEWINC Incorporation