Hurstwood Engineering Ltd was setup in 2000, it has a status of "Dissolved". We do not know the number of employees at Hurstwood Engineering Ltd. The companies directors are Jordan, Jillian Peta, Ogden, Anne Christine, Govan, Alan Laird.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JORDAN, Jillian Peta | 04 September 2000 | - | 1 |
GOVAN, Alan Laird | 11 October 2003 | 03 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OGDEN, Anne Christine | 04 September 2000 | 17 August 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 25 November 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 August 2014 | |
DS01 - Striking off application by a company | 04 August 2014 | |
MR04 - N/A | 07 July 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 31 October 2011 | |
CH01 - Change of particulars for director | 31 October 2011 | |
CH01 - Change of particulars for director | 31 October 2011 | |
CH03 - Change of particulars for secretary | 31 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AD01 - Change of registered office address | 13 January 2011 | |
AR01 - Annual Return | 30 November 2010 | |
CH01 - Change of particulars for director | 30 November 2010 | |
AA - Annual Accounts | 05 July 2010 | |
AR01 - Annual Return | 09 November 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 04 November 2008 | |
288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
AA - Annual Accounts | 14 July 2008 | |
395 - Particulars of a mortgage or charge | 03 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2008 | |
395 - Particulars of a mortgage or charge | 07 February 2008 | |
395 - Particulars of a mortgage or charge | 06 February 2008 | |
395 - Particulars of a mortgage or charge | 01 February 2008 | |
363s - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 28 June 2007 | |
395 - Particulars of a mortgage or charge | 31 October 2006 | |
363s - Annual Return | 25 October 2006 | |
395 - Particulars of a mortgage or charge | 15 July 2006 | |
AA - Annual Accounts | 11 July 2006 | |
395 - Particulars of a mortgage or charge | 05 May 2006 | |
395 - Particulars of a mortgage or charge | 20 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2005 | |
363s - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 01 August 2005 | |
395 - Particulars of a mortgage or charge | 30 July 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 08 July 2004 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
287 - Change in situation or address of Registered Office | 17 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2003 | |
363s - Annual Return | 29 August 2003 | |
288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 08 September 2002 | |
AA - Annual Accounts | 08 July 2002 | |
363s - Annual Return | 15 November 2001 | |
RESOLUTIONS - N/A | 20 September 2000 | |
RESOLUTIONS - N/A | 20 September 2000 | |
RESOLUTIONS - N/A | 20 September 2000 | |
287 - Change in situation or address of Registered Office | 20 September 2000 | |
288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
NEWINC - New incorporation documents | 04 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 16 June 2008 | Outstanding |
N/A |
Legal mortgage | 31 January 2008 | Outstanding |
N/A |
Legal mortgage | 31 January 2008 | Outstanding |
N/A |
Debenture | 31 January 2008 | Fully Satisfied |
N/A |
Legal charge | 27 October 2006 | Fully Satisfied |
N/A |
Debenture | 07 July 2006 | Fully Satisfied |
N/A |
Legal charge | 02 May 2006 | Fully Satisfied |
N/A |
Legal charge | 31 March 2006 | Fully Satisfied |
N/A |
Legal charge | 13 July 2005 | Fully Satisfied |
N/A |