HERTS CONSTRUCTION SERVICES PLC

Company number 02668856

Date	Type	Description	View / Download
07 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
18 Jun 2010	4.20	Statement of affairs with form 4.19	(5 pages)
18 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09	(1 page)
17 May 2010	AD01	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 17 May 2010	(2 pages)
15 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2010-01-15 GBP 1,000,000	(16 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
07 Jan 2009	363a	Return made up to 06/12/08; full list of members	(10 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Mar 2008	363s	Return made up to 06/12/07; full list of members	(5 pages)
11 Feb 2008	CERTNM	Company name changed maxwell stewart PLC\certificate issued on 11/02/08	(2 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
12 Jan 2007	363a	Return made up to 06/12/06; full list of members	(5 pages)
12 Jan 2007	288b	Director resigned	(1 page)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Dec 2005	363a	Return made up to 06/12/05; full list of members	(5 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
11 Dec 2004	363a	Return made up to 06/12/04; full list of members	(5 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
12 Dec 2003	363a	Return made up to 06/12/03; full list of members	(5 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
07 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Jun 2003	288b	Director resigned	(1 page)