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HSJ ELECTRICAL SERVICES LIMITED

Company number 03365550

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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)
01 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
01 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Apr 2018 AP01 Appointment of Mr. Ian Charles Parkinson as a director on 31 December 2017
01 Mar 2018 AD01 Registered office address changed from 38 Mill Lane Wateringbury Maidstone Kent ME18 5PF to Mountview Court 1148 High Road Whetstone London N20 0RA on 1 March 2018
27 Feb 2018 LIQ02 Statement of affairs
27 Feb 2018 600 Appointment of a voluntary liquidator
27 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-16
20 Nov 2017 CH03 Secretary's details changed for Ian Parkinson on 9 November 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
30 Oct 2017 TM01 Termination of appointment of Rene Lamarque as a director on 24 October 2017
25 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Jul 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
08 Nov 2013 AD01 Registered office address changed from 15 Fairfield Road Petts Wood Orpington Kent BR5 1JR United Kingdom on 8 November 2013
11 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
23 Jul 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Jul 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jul 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
20 Jul 2011 CH03 Secretary's details changed for Ian Parkinson on 6 June 2010