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H L S ELECTRONICS (UK) LIMITED

Company number 04832018

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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 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
05 Jan 2015 600 Appointment of a voluntary liquidator
05 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
14 May 2014 600 Appointment of a voluntary liquidator
14 May 2014 4.20 Statement of affairs with form 4.19
14 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 May 2014 AD01 Registered office address changed from 551 Liverpool Road Irlam Manchester Lancashire M44 6ZT on 12 May 2014
06 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
14 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2013 AA Total exemption small company accounts made up to 30 July 2012
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 July 2011
30 Apr 2012 AA01 Previous accounting period shortened from 31 July 2011 to 30 July 2011
10 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Oct 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Oct 2009 363a Return made up to 14/07/09; full list of members
02 Oct 2009 288c Director's change of particulars / andrew stubbs / 01/10/2007
01 Oct 2009 288a Director appointed mr neil richard flood
01 Oct 2009 288b Appointment terminated secretary holly bridden
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008