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HERTS & ESSEX BUSINESS SUPPLIES LIMITED

Company number 04179858

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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)
26 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 January 2010
26 Jan 2009 4.20 Statement of affairs with form 4.19
26 Jan 2009 600 Appointment of a voluntary liquidator
26 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-16
19 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Nov 2008 287 Registered office changed on 17/11/2008 from unit 1 lea road trading estate lea road waltham cross hertfordshire EN9 1AE
14 Nov 2008 288b Appointment Terminated Director george misser
14 Nov 2008 288a Secretary appointed stephanie sullivan
25 Mar 2008 363a Return made up to 15/03/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
18 May 2007 363a Return made up to 15/03/07; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
26 May 2006 363a Return made up to 15/03/06; full list of members
26 May 2006 288b Secretary resigned
19 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Mar 2005 363s Return made up to 15/03/05; full list of members
08 Dec 2004 395 Particulars of mortgage/charge
07 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
11 Mar 2004 363s Return made up to 15/03/04; full list of members
07 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
07 May 2003 363s Return made up to 15/03/03; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
25 Jul 2002 225 Accounting reference date extended from 31/03/02 to 30/04/02