H & G CONTRACTING SERVICES LIMITED

Company number 03528764

Date	Type	Description	View / Download
10 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2017	4.68	Liquidators' statement of receipts and payments to 21 March 2017	(16 pages)
10 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
29 Apr 2016	AD01	Registered office address changed from Calshot Way Central Area Heathrow Airport Hounslow Middlesex TW6 1PY to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 April 2016	(2 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	(1 page)
06 Apr 2016	4.70	Declaration of solvency	(3 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 400	(5 pages)
15 Apr 2015	TM02	Termination of appointment of Rsm Tenon Limited as a secretary on 1 October 2013	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
24 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 400	(6 pages)
24 Mar 2014	CH04	Secretary's details changed for Rsm Tenon Limited on 1 October 2013	(1 page)
21 Jan 2014	AP01	Appointment of Mr Alan Murray Easton as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Richard Jones as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Paul Westerman as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr Andrew Charles Francis Taylor as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mr Neil Richard Watkins as a director	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Francis Hogan as a director	(1 page)
13 Aug 2013	CH01	Director's details changed for Mr Richard Aled Jones on 29 July 2013	(2 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
05 Apr 2013	AP01	Appointment of Paul Westerman as a director	(2 pages)
03 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
03 Apr 2013	TM01	Termination of appointment of Amir Ibrahim as a director	(1 page)