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HESSE LIGNAL UK LIMITED

Company number 04503049

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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)
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 200	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 200 - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	CH01	Director's details changed for Hans Jurgen Hesse on 23 August 2013	View PDF Director's details changed for Hans Jurgen Hesse on 23 August 2013 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AP01	Appointment of Beate Hesse as a director	View PDF Appointment of Beate Hesse as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AP01	Appointment of Jens Hesse as a director	View PDF Appointment of Jens Hesse as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	TM02	Termination of appointment of Ben Spinks as a secretary	View PDF Termination of appointment of Ben Spinks as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
19 Mar 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM01	Termination of appointment of Trevor Spinks as a director	View PDF Termination of appointment of Trevor Spinks as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM01	Termination of appointment of Allan Olesen as a director	View PDF Termination of appointment of Allan Olesen as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	CH01	Director's details changed for Trevor James Spinks on 16 June 2011	View PDF Director's details changed for Trevor James Spinks on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CH03	Secretary's details changed for Ben Spinks on 6 June 2011	View PDF Secretary's details changed for Ben Spinks on 6 June 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
16 Jun 2011	AD01	Registered office address changed from 28 Empire Close Empire Business Park Aldridge Walsall West Midlands WS9 8UQ on 16 June 2011	View PDF Registered office address changed from 28 Empire Close Empire Business Park Aldridge Walsall West Midlands WS9 8UQ on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Jan 2010	CERTNM	Company name changed elite surface coatings LTD\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-01	View PDF Company name changed elite surface coatings LTD\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-01 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)

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