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HULTEN ENGINEERING COMPANY LIMITED

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HULTEN ENGINEERING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01421994

Incorporation date

22/05/1979

Size

Total Exemption Small

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

Registered address

Town Wall House, Balkerne Hill, Colchester, Essex CO3 3ADCopy
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Latest events (Record since 22/05/1979)
dot icon26/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/04/2017
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon30/03/2016
Registered office address changed from Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2016-03-30
View PDF (2 pages)
dot icon24/03/2016
Declaration of solvency
View PDF (3 pages)
dot icon24/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/03/2016
Resolutions
View PDF (1 pages)
dot icon15/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2016
Termination of appointment of Ulla Kristina Fearnley as a secretary on 2016-02-15
View PDF (1 pages)
dot icon16/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon26/10/2015
Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 2015-10-26
View PDF (1 pages)
dot icon21/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2015
Director's details changed for Ian Clifford Fitzsimmons on 2015-04-16
View PDF (2 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon02/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2014
Registered office address changed from Northover Bennett & Co Ltd 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL England on 2014-05-02
View PDF (1 pages)
dot icon02/05/2014
Registered office address changed from 1 Shepherds Close Olivers Battery Winchester Hampshire SO22 4HU on 2014-05-02
View PDF (1 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon23/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2013
Director's details changed for Ian Clifford Fitzsimmons on 2012-09-30
View PDF (2 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon24/09/2012
Director's details changed for Ian Clifford Fitzsimmons on 2012-09-21
View PDF (2 pages)
dot icon05/06/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (3 pages)
dot icon18/04/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon19/04/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2010
Director's details changed for Ian Clifford Fitzsimmons on 2010-01-01
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon16/04/2009
Return made up to 16/04/09; full list of members
View PDF (3 pages)
dot icon12/11/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon19/05/2008
Return made up to 16/04/08; full list of members
View PDF (3 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon23/04/2007
Return made up to 16/04/07; full list of members
View PDF (2 pages)
dot icon23/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon08/01/2007
Total exemption full accounts made up to 2006-06-30
View PDF (8 pages)
dot icon02/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon26/05/2006
Return made up to 16/04/06; full list of members
View PDF (6 pages)
dot icon22/08/2005
Total exemption full accounts made up to 2005-06-30
View PDF (8 pages)
dot icon25/04/2005
Return made up to 16/04/05; full list of members
View PDF (6 pages)
dot icon01/12/2004
Total exemption full accounts made up to 2004-06-30
View PDF (8 pages)
dot icon27/04/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon19/04/2004
Return made up to 16/04/04; full list of members
View PDF (6 pages)
dot icon24/10/2003
Total exemption full accounts made up to 2003-06-30
View PDF (8 pages)
dot icon08/05/2003
Return made up to 16/04/03; full list of members
View PDF (6 pages)
dot icon22/11/2002
Total exemption full accounts made up to 2002-06-30
View PDF (8 pages)
dot icon22/04/2002
Return made up to 16/04/02; full list of members
View PDF (6 pages)
dot icon09/11/2001
Total exemption full accounts made up to 2001-06-30
View PDF (6 pages)
dot icon08/06/2001
Return made up to 16/04/01; full list of members
View PDF (6 pages)
dot icon28/11/2000
Full accounts made up to 2000-06-30
View PDF (8 pages)
dot icon25/04/2000
Return made up to 16/04/00; full list of members
View PDF (6 pages)
dot icon21/12/1999
Full accounts made up to 1999-06-30
View PDF (8 pages)
dot icon03/06/1999
Return made up to 16/04/99; no change of members
View PDF (6 pages)
dot icon06/11/1998
Full accounts made up to 1998-06-30
View PDF (8 pages)
dot icon30/05/1998
Registered office changed on 30/05/98 from: 1 shepherds close olivers battery winchester hampshire SO22 4HH
View PDF (1 pages)
dot icon24/05/1998
Return made up to 16/04/98; no change of members
View PDF (4 pages)
dot icon15/12/1997
Full accounts made up to 1997-06-30
View PDF (8 pages)
dot icon16/04/1997
Return made up to 16/04/96; full list of members
View PDF (6 pages)
dot icon25/03/1997
Return made up to 16/04/95; no change of members
View PDF (4 pages)
dot icon17/02/1997
Full accounts made up to 1996-06-30
View PDF (8 pages)
dot icon20/09/1995
Full accounts made up to 1995-06-30
View PDF (8 pages)
dot icon05/04/1995
Resolutions
View PDF (10 pages)
dot icon06/02/1995
Accounts for a small company made up to 1994-06-30
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon24/11/1994
Auditor's resignation
View PDF (0 pages)
dot icon23/05/1994
Return made up to 16/04/94; no change of members
View PDF (0 pages)
dot icon21/03/1994
Full accounts made up to 1993-06-30
View PDF (0 pages)
dot icon15/09/1993
Registered office changed on 15/09/93 from: 1 crown walk, jewry street, winchester, hampshire,S023 8BD.
View PDF (0 pages)
dot icon26/04/1993
Return made up to 16/04/93; full list of members
View PDF (0 pages)
dot icon08/01/1993
Resolutions
View PDF (0 pages)
dot icon08/01/1993
Resolutions
View PDF (0 pages)
dot icon08/01/1993
Resolutions
View PDF (0 pages)
dot icon08/01/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon15/12/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon30/04/1992
Return made up to 16/04/92; full list of members
View PDF (0 pages)
dot icon26/02/1992
Registered office changed on 26/02/92 from: fiennes house, 32 southgate street, winchester, hampshire. SO23 9EH
View PDF (0 pages)
dot icon03/01/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon07/05/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon07/05/1991
Return made up to 16/04/91; no change of members
View PDF (0 pages)
dot icon27/04/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon27/04/1990
Return made up to 14/04/90; no change of members
View PDF (0 pages)
dot icon23/03/1990
Director's particulars changed
View PDF (0 pages)
dot icon03/01/1990
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon03/01/1990
Return made up to 31/07/88; full list of members
View PDF (0 pages)
dot icon03/01/1990
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon03/01/1990
Return made up to 14/11/89; full list of members
View PDF (0 pages)
dot icon28/11/1989
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon02/06/1989
First gazette
View PDF (0 pages)
dot icon24/04/1989
Registered office changed on 24/04/89 from: 32A jewry street winchester hampshire SO23 8RY
View PDF (0 pages)
dot icon18/04/1988
New director appointed
View PDF (0 pages)
dot icon29/02/1988
Registered office changed on 29/02/88 from: 32 milton road east sheen london SW14
View PDF (0 pages)
dot icon16/07/1987
Full accounts made up to 1986-06-30
View PDF (0 pages)
dot icon16/07/1987
Return made up to 15/04/87; no change of members
View PDF (0 pages)
dot icon09/07/1986
Full accounts made up to 1985-06-30
View PDF (0 pages)
dot icon09/07/1986
Return made up to 01/05/86; full list of members
View PDF (0 pages)
dot icon21/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon03/08/1979
Certificate of change of name
View PDF (2 pages)
dot icon22/05/1979
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/06/2016
dot iconLast accounts made up to
30/06/2015View PDF

Confirmation

dot iconLast statement dated
30/06/2015
See more events →

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Financial Ratios

HULTEN ENGINEERING COMPANY LIMITED has not submitted financial statements

HULTEN ENGINEERING COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HULTEN ENGINEERING COMPANY LIMITED

HULTEN ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 22/05/1979 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HULTEN ENGINEERING COMPANY LIMITED?

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HULTEN ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 22/05/1979 and dissolved on 26/07/2017.

Where is HULTEN ENGINEERING COMPANY LIMITED located?

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HULTEN ENGINEERING COMPANY LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does HULTEN ENGINEERING COMPANY LIMITED do?

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HULTEN ENGINEERING COMPANY LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for HULTEN ENGINEERING COMPANY LIMITED?

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The latest filing was on 26/07/2017: Final Gazette dissolved following liquidation.