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HARWOOD ENGINEERING (FACILITY MANAGEMENT) LIMITED

Company number 11795972

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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)
30 Mar 2024 AD01 Registered office address changed from 184 Lever Street Bolton BL3 6NN England to 340 Deansgate Manchester M3 4LY on 30 March 2024
08 Mar 2024 LIQ02 Statement of affairs
08 Mar 2024 600 Appointment of a voluntary liquidator
08 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-28
27 Oct 2023 AA Micro company accounts made up to 31 January 2023
16 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
25 Feb 2022 PSC04 Change of details for Mr John William Harling as a person with significant control on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mr John William Harling on 23 February 2022
23 Feb 2022 CH03 Secretary's details changed for Mr John Harling on 23 February 2022
23 Feb 2022 PSC04 Change of details for Mr John William Harling as a person with significant control on 23 February 2022
20 Jan 2022 AD01 Registered office address changed from 42 Centurion House Leyland Preston PR25 3GR United Kingdom to 184 Lever Street Bolton BL3 6NN on 20 January 2022
14 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
09 Mar 2021 AA Micro company accounts made up to 31 January 2021
18 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
12 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
09 Jan 2020 PSC04 Change of details for Mr John William Harling as a person with significant control on 1 January 2020
08 Jan 2020 PSC04 Change of details for Mrs Michelle Patricia Rothwell as a person with significant control on 1 January 2020
08 Jan 2020 PSC04 Change of details for Mr John William Harling as a person with significant control on 1 January 2020
07 Jan 2020 PSC01 Notification of Michelle Rothwell as a person with significant control on 1 January 2020
05 Nov 2019 AP01 Appointment of Mrs Michelle Patricia Rothwell as a director on 1 November 2019
29 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-29
  • GBP 1