HEADSON ENGINEERING CONTRACTOR LIMITED — Filings & Documents (29)
(E)Court order
2020-11-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-02 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-03-24 · Winding Up
(E)Court Order
2015-11-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FSC1 - Return of Allotments
2009-08-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-16 · Address Change
(E)Memorandum & Articles of Association
2005-02-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-01 · Incorporation
Certificate of Incorporation
2005-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-03-24 | |
| (E)Court Order | Other | 2015-11-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-01 | |
| Certificate of Incorporation | Incorporation | 2005-02-01 |
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