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Hirst & Danson Mechanical & Electrical Services Ltd

AMEON LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06934323
Record last updated Friday, December 15, 2023 5:49:12 AM UTC
Official Address Richard House Winckley Square Town Centre
There are 724 companies registered at this street
Locality Town Centre
Region Lancashire, England
Postal Code PR13HP
Sector air, condition, electrical, heat, installation

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HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-42022-42024-72025-40123

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HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-52015-122022-8012
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 1, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 6, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Registry Mar 5, 2012 Change of particulars for director Change of particulars for director
Registry Mar 5, 2012 Change of particulars for director 3167... Change of particulars for director 3167...
Registry Mar 5, 2012 Change of particulars for director Change of particulars for director
Registry Mar 5, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Appointment of a man as Production Director and Director Appointment of a man as Production Director and Director
Registry Apr 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2011 Annual return Annual return
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 3167... Change of particulars for director 3167...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Change of registered office address Change of registered office address
Registry Nov 27, 2009 Company name change Company name change
Registry Nov 27, 2009 Company name change 3167... Company name change 3167...
Registry Nov 27, 2009 Change of name certificate Change of name certificate
Registry Nov 24, 2009 Change of name 10 Change of name 10
Registry Jun 15, 2009 Appointment of a man as Mechanical Engineer and Director Appointment of a man as Mechanical Engineer and Director
Registry Mar 4, 2009 Annual return Annual return
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Mar 7, 2008 Annual return Annual return
Financials Jan 3, 2008 Annual accounts Annual accounts
Registry Mar 8, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Appointment of a director 3167... Appointment of a director 3167...
Registry Jul 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 2006 Appointment of a man as Secretary and Finance Manager Appointment of a man as Secretary and Finance Manager
Registry Jun 17, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 13, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2006 Annual return Annual return
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 29, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 16, 2005 Resignation of one Electrician and one Director (a man) Resignation of one Electrician and one Director (a man)
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Annual return Annual return
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Mar 11, 2004 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Mar 27, 2003 Annual return Annual return
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry Mar 14, 2002 Annual return Annual return
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry May 15, 2001 Elective resolution Elective resolution
Registry Apr 4, 2001 Annual return Annual return
Financials Sep 19, 2000 Annual accounts Annual accounts
Registry Mar 22, 2000 Annual return Annual return
Financials Jan 6, 2000 Annual accounts Annual accounts
Registry Mar 24, 1999 Annual return Annual return
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Apr 3, 1998 Annual return Annual return
Financials Jan 22, 1998 Annual accounts Annual accounts
Registry Apr 8, 1997 Annual return Annual return
Registry Apr 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1996 Director resigned, new director appointed 3167... Director resigned, new director appointed 3167...
Registry Apr 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1996 Director resigned, new director appointed 3167... Director resigned, new director appointed 3167...
Registry Apr 2, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Apr 2, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 4, 1996 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
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