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H S P SHEFFIELD LIMITED

Company number 01148528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2014 AC92 Restoration by order of the court
27 Nov 2008 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2008 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2008 4.40 Notice of ceasing to act as a voluntary liquidator
02 Apr 2008 4.68 Liquidators' statement of receipts and payments to 12 September 2008
18 Oct 2007 4.68 Liquidators' statement of receipts and payments
26 Jan 2007 288b Secretary resigned;director resigned
14 Nov 2006 287 Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY
27 Sep 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2006 600 Appointment of a voluntary liquidator
22 Sep 2006 4.20 Statement of affairs
14 Sep 2006 287 Registered office changed on 14/09/06 from: electron way chandlers ford eastleigh hampshire SO53 4ZR
06 Mar 2006 AA Accounts for a dormant company made up to 31 August 2004
26 May 2005 288b Director resigned
26 May 2005 288a New director appointed
26 May 2005 244 Delivery ext'd 3 mth 31/08/04
22 Feb 2005 AA Accounts for a dormant company made up to 31 August 2003
30 Nov 2004 363s Return made up to 22/11/04; full list of members
18 May 2004 244 Delivery ext'd 3 mth 31/08/03
02 Mar 2004 AA Accounts for a dormant company made up to 31 August 2002
09 Jan 2004 363s Return made up to 22/11/03; full list of members
13 Oct 2003 288b Director resigned
29 Aug 2003 288b Director resigned
29 Aug 2003 288b Director resigned
10 Jun 2003 288a New director appointed