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H D S EMPLOYMENT AGENCY LIMITED

Company number 04934530

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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)
10 May 2010 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2009 4.20 Statement of affairs with form 4.19
22 Sep 2009 600 Appointment of a voluntary liquidator
22 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-15
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 16/10/08; full list of members
25 Jan 2008 288b Director resigned
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
22 Nov 2007 363a Return made up to 16/10/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Dec 2006 288c Secretary's particulars changed;director's particulars changed
04 Dec 2006 288c Secretary's particulars changed;director's particulars changed
30 Oct 2006 363a Return made up to 16/10/06; full list of members
30 Oct 2006 288c Director's particulars changed
27 Jan 2006 AA Accounts made up to 31 March 2005
16 Jan 2006 363a Return made up to 16/10/05; full list of members
23 Jun 2005 287 Registered office changed on 23/06/05 from: c/o farra kennard & gould 98 hornchurch road hornchurch essex RM11 1JS
14 Jan 2005 363s Return made up to 16/10/04; full list of members
17 Apr 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
16 Oct 2003 NEWINC Incorporation