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HEDINAIR LIMITED

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

Company details

BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

HEDINAIR LIMITED on the map

Company type: Private Limited Company
Company number: 01062264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.21
dissolution date: 2012.01.31
last member list: 2003.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.29
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1988.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.02.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.03.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.01.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.18
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.09.17
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.10.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.29
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.03.08
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2005.10.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.10.20
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.09.07
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.05.17
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.11.29
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, 22 HOCKERILL COURT, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5SB
Form type: 287
Date: 2004.11.03
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, PO BOX 71, R/O 31-35 HIGH ROAD, CHADWELL HEATH, ROMFORD, ESSEX RM6 6QW
Form type: 287
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
Child documents:
Document type: ANNOTATION
Date: 1996.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/88 FROM:, BEAVER CENTRE, SELINAS LANE, DAGENHAM, ESSEX RM8 1QH
Form type: 287
Date: 1988.06.07
£2.95
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WD 07/04/88 AD 17/03/88---------, £ SI [email protected]=8910, £ IC 90/9000
Form type: 88(2)
Date: 1988.05.12
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.05.12

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Company directors and board members:

PETER EDWARD ROLAND KEEN (dissolve)
Secretary, 1991.10.23 - 2012.01.31
MAGNOLIA HOUSE 76 HIGH STREET OLD HARLOW , HARLOW
CM17 0DR, ESSEX
DAVID BENSTEAD (dissolve)
Director, 2003.10.01 - 2012.01.31
12 HIGHWOOD ROAD , WRITTLE
CM1 3PW, ESSEX
JOAN KEEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 2012.01.31
MAGNOLIA HOUSE 76 HIGH STREET OLD HARLOW , HARLOW
CM17 0DR, ESSEX
PETER EDWARD ROLAND KEEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 2012.01.31
MAGNOLIA HOUSE 76 HIGH STREET OLD HARLOW , HARLOW
CM17 0DR, ESSEX
JENNIFER MCMILLAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 2012.01.31
50 EPPING ROAD TOOT HILL , ONGAR
CM5 9SQ, ESSEX
JAMES NELSON (dissolve)
Director, 2003.10.01 - 2012.01.31
59 HILLSIDE ROAD , SOUTHMINSTER
CM0 7AL, ESSEX
IAN DONALD MCMILLAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 2003.10.01
50 EPPING ROAD TOOT HILL , ONGAR
CM5 9SQ, ESSEX
STUART MCCORMICK ROY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 1994.07.21
7 DARLINGTON COURT PILGRIMS HATCH , BRENTWOOD
CM15 9LR, ESSEX

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Information about the Private Limited Company HEDINAIR 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: 2016.07.22. Reload the data