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H R S CONSTRUCTION SUPPLIES LIMITED

Company number 04451809

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2010 2.35B Notice of move from Administration to Dissolution on 6 April 2010
03 Feb 2010 2.40B Notice of appointment of replacement/additional administrator
03 Feb 2010 2.39B Notice of vacation of office by administrator
13 Nov 2009 2.24B Administrator's progress report to 7 October 2009
28 Sep 2009 2.31B Notice of extension of period of Administration
14 May 2009 2.24B Administrator's progress report to 7 April 2009
05 Dec 2008 2.17B Statement of administrator's proposal
01 Dec 2008 2.16B Statement of affairs with form 2.14B
17 Oct 2008 2.12B Appointment of an administrator
17 Oct 2008 287 Registered office changed on 17/10/2008 from 78 birmingham street oldbury west midlands B69 4EB
30 Jun 2008 363a Return made up to 30/05/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jun 2007 363a Return made up to 30/05/07; full list of members
25 Mar 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 30/05/06; full list of members
20 Jun 2006 288c Director's particulars changed
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 287 Registered office changed on 15/08/05 from: leofric house binley road coventry west midlands CV3 1JN
03 Aug 2005 CERTNM Company name changed haley-roe civils LIMITED\certificate issued on 03/08/05
10 Jul 2005 288b Director resigned
10 Jul 2005 288b Director resigned
01 Jul 2005 AA Accounts for a small company made up to 31 December 2004
07 Jun 2005 363s Return made up to 30/05/05; full list of members