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H & S DIRECT LIMITED

Company number 03332161

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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 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2005 L64.04 Dissolution deferment
13 Sep 2005 L64.07 Completion of winding up
23 Dec 2004 COCOMP Order of court to wind up
04 Nov 2004 288c Director's particulars changed
04 Nov 2004 288c Secretary's particulars changed;director's particulars changed
12 Dec 2003 363s Return made up to 01/01/03; full list of members
12 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
07 May 2003 AA Total exemption small company accounts made up to 31 July 2001
20 Feb 2002 363s Return made up to 01/01/02; full list of members
20 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 May 2001 AA Accounts for a small company made up to 31 July 2000
26 Jan 2001 363s Return made up to 01/01/01; full list of members
26 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Jan 2000 363s Return made up to 01/01/00; full list of members
29 Jan 2000 363(287) Registered office changed on 29/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/00
15 Dec 1999 AA Accounts for a small company made up to 31 July 1999
17 Nov 1999 88(2)R Ad 14/01/99--------- £ si 5900@1=5900 £ ic 40100/46000
17 Nov 1999 88(2)R Ad 24/08/99--------- £ si 40000@1=40000 £ ic 100/40100
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jul 1999 287 Registered office changed on 08/07/99 from: george baylis road droitwich worcestershire WR9 9RB
28 Jan 1999 AA Accounts for a small company made up to 31 July 1998
24 Jan 1999 363s Return made up to 01/01/99; no change of members
24 Jan 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Apr 1998 363s Return made up to 12/03/98; full list of members