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HAVERBURGH ENGINEERING LIMITED

Learn more about HAVERBURGH ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOLE HOUSE 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

HAVERBURGH ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01004212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.09
last member list: 1999.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company HAVERBURGH ENGINEERING LIMITED is a Private Limited Company, registration number 01004212, established in United Kingdom on the 9. March 1971. The company was dissolved. The company has been in business for 45 years and 8 months. The company is based on INSOLE HOUSE 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP. Business of the company HAVERBURGH ENGINEERING LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 41 company documents available. The most recent document is "DISSOLVED" from the 2001.03.22. The latest accounts are filed up to 1999.02.28. The latest annual return was filed up to 1999.10.26. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.12.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.22
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.12.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.03.06
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REGISTERED OFFICE CHANGED ON 11/02/00 FROM:, SCOTLAND ROAD,, MARKET HARBOROUGH,, LEICESTER, LE16 8AX
Form type: 287
Date: 2000.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.18
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ADOPT MEM AND ARTS 05/09/95
Form type: SRES01
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/03/94
Form type: ELRES
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/03/94
Form type: ELRES
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 25/03/94
Form type: ELRES
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.30

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Company directors and board members:

BRIAN WILKINSON (dissolve)
Secretary, 1991.10.26
36 MAIN STREET GREAT OXENDON , MARKET HARBOROUGH
LE16 8NG, LEICESTERSHIRE
ALAN ROY STAFF (dissolve)
Director, ENGINEER, 1991.10.26
13 WELHAM ROAD GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HS, LEICESTERSHIRE
BRIAN WILKINSON (dissolve)
Director, DRAUGHTSMAN, 1991.10.26
36 MAIN STREET GREAT OXENDON , MARKET HARBOROUGH
LE16 8NG, LEICESTERSHIRE

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Information about the Private Limited Company HAVERBURGH ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data