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HEES INTERNATIONAL CAPITAL LIMITED

Company number 02744803

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2013 AD01 Registered office address changed from Elmstead West Wing, Elms Lane West Wittering Chichester West Sussex PO20 8LW on 17 April 2013
15 Apr 2013 4.70 Declaration of solvency
15 Apr 2013 600 Appointment of a voluntary liquidator
15 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 100
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
03 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Susan Mary Martin on 3 September 2010
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 03/09/09; full list of members
18 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
23 Sep 2008 363a Return made up to 03/09/08; full list of members
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Sep 2007 363a Return made up to 03/09/07; full list of members
14 Sep 2007 288c Secretary's particulars changed;director's particulars changed
14 Sep 2007 288c Director's particulars changed
02 Jul 2007 287 Registered office changed on 02/07/07 from: barnside cakeham road west wittering chichester west sussex PO20 8AA
18 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
25 Sep 2006 363a Return made up to 03/09/06; full list of members
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005