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HCS WORKNET

Company number 03251480

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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)
06 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2014 AD01 Registered office address changed from The Old Post Office 23 Shenley Road Borehamwood Hertfordshire WD6 1AU to 72 London Road St Albans Hertfordshire AL1 1NS on 15 December 2014
12 Dec 2014 4.20 Statement of affairs with form 4.19
12 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02
15 Aug 2014 TM01 Termination of appointment of Seamus Quilty as a director on 29 July 2014
28 May 2014 AA Total exemption full accounts made up to 31 July 2013
17 Oct 2013 AR01 Annual return made up to 18 September 2013 no member list
17 Oct 2013 AD01 Registered office address changed from 1 Amor Way Letchworth Garden City Hertfordshire SG6 1UG England on 17 October 2013
08 May 2013 AA Full accounts made up to 31 July 2012
12 Nov 2012 AP01 Appointment of Mr Guillermo Claudio Duran as a director
27 Sep 2012 AR01 Annual return made up to 18 September 2012 no member list
03 May 2012 AA Full accounts made up to 31 July 2011
29 Feb 2012 AD01 Registered office address changed from Delta House Avenue One Letchworth Garden City Hertfordshire SG6 2HU England on 29 February 2012
16 Feb 2012 TM01 Termination of appointment of Leon Reefe as a director
29 Sep 2011 AR01 Annual return made up to 18 September 2011 no member list
05 Sep 2011 TM01 Termination of appointment of Ian Feeney as a director
02 Sep 2011 TM01 Termination of appointment of Susan Bailey as a director
04 May 2011 AA Full accounts made up to 31 July 2010
07 Mar 2011 AP01 Appointment of Mrs Fran Hook as a director
03 Mar 2011 AP01 Appointment of Seamus Quilty as a director
10 Jan 2011 TM01 Termination of appointment of Charles Goldstein as a director
14 Oct 2010 AR01 Annual return made up to 18 September 2010 no member list
14 Oct 2010 CH01 Director's details changed for Mrs Heather Carol White on 18 September 2010