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H D S GROUP LIMITED

Company number 05002100

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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)
25 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 15 July 2013
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 15 January 2013
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 15 July 2012
03 Feb 2012 4.68 Liquidators' statement of receipts and payments to 15 January 2012
02 Aug 2011 4.68 Liquidators' statement of receipts and payments to 15 July 2011
14 Feb 2011 4.68 Liquidators' statement of receipts and payments to 15 January 2011
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 15 July 2010
28 Jul 2009 4.20 Statement of affairs with form 4.19
28 Jul 2009 600 Appointment of a voluntary liquidator
28 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-16
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 23/12/08; full list of members
02 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 Feb 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
21 Jan 2008 363a Return made up to 23/12/07; full list of members
22 Dec 2007 88(2)R Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100
15 Jan 2007 363a Return made up to 23/12/06; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Dec 2006 288c Director's particulars changed
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 363a Return made up to 23/12/05; full list of members
23 Jun 2005 287 Registered office changed on 23/06/05 from: 98 hornchurch road hornchurch essex RM11 1JS