HUDSON ELECTRONIC SYSTEMS LIMITED

Company number 04512219

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
16 Mar 2011	TM02	Termination of appointment of Neil Williams as a secretary	(1 page)
16 Mar 2011	TM01	Termination of appointment of Neil Williams as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 1,000	(3 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
11 Jan 2010	CH01	Director's details changed for Mr Neil Stuart Williams on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009	(1 page)
09 Oct 2009	TM01	Termination of appointment of Paul Rushent as a director	(1 page)
25 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
16 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
15 Aug 2008	288a	Director appointed paul rushent	(3 pages)
30 Jul 2008	363a	Return made up to 15/08/07; full list of members	(6 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from enterprise house 181-189 garth road morden surrey SM4 4LL	(1 page)
04 Jul 2008	AA	Group of companies' accounts made up to 30 June 2007	(16 pages)
18 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
14 May 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288a	New secretary appointed	(2 pages)
15 Apr 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
03 Apr 2007	169	£ ic 1000/950 08/03/07 £ sr 50@1=50	(1 page)