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HUGHES SERVICES LIMITED

Company number 03579058

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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)
07 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2015 AD01 Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU to 158 Edmund Street Birmingham B3 2HB on 5 February 2015
04 Feb 2015 4.20 Statement of affairs with form 4.19
04 Feb 2015 600 Appointment of a voluntary liquidator
04 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-21
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Joseph Parker Hughes on 10 June 2010
16 Jun 2010 CH01 Director's details changed for Karen Teresa Hughes on 10 June 2010
16 Mar 2010 TM02 Termination of appointment of June Johnson as a secretary
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jul 2009 363a Return made up to 10/06/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Jul 2008 363a Return made up to 10/06/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006