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HESCO CORROSION CONTROL PRODUCTS LIMITED

Company number 02073436

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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)
02 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
26 May 2015 AD02 Register inspection address has been changed from Britannia Chambers Oxford Place Leeds LS1 3AX United Kingdom to 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW
21 Jan 2015 4.68 Liquidators' statement of receipts and payments to 14 November 2014
02 Dec 2013 AD01 Registered office address changed from 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW on 2 December 2013
29 Nov 2013 4.70 Declaration of solvency
29 Nov 2013 600 Appointment of a voluntary liquidator
29 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Apr 2013 CH01 Director's details changed for Mr Michael Micheal on 8 January 2013
14 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 1,000
14 Mar 2013 AD04 Register(s) moved to registered office address
08 Jan 2013 TM01 Termination of appointment of Beverley Heselden as a director
08 Jan 2013 TM01 Termination of appointment of Linda Gunby as a director
08 Jan 2013 AP01 Appointment of Mr Michael Micheal as a director
05 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
20 Mar 2012 AD02 Register inspection address has been changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom
27 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2011 AA Accounts for a small company made up to 31 January 2011
08 Sep 2011 AP03 Appointment of Michael Hughes as a secretary
07 Sep 2011 TM02 Termination of appointment of Patricia Laidler as a secretary
12 Aug 2011 AD01 Registered office address changed from Unit 37 Knowsthorpe Gate Cross Green Ind Estate Leeds LS9 0NP on 12 August 2011
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Feb 2011 AA Accounts for a small company made up to 31 January 2010