H.O.S. CONSTRUCTION LTD

Company number 05014941

Date	Type	Description	View / Download
28 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2010	AD01	Registered office address changed from 14 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 22 April 2010	(2 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from unit 4 mardy works kingsbridge gorseinon swansea SA4 4HJ	(1 page)
15 Mar 2008	4.20	Statement of affairs with form 4.19	(11 pages)
15 Mar 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Mar 2008	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
15 Feb 2008	288c	Director's particulars changed	(1 page)
24 May 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
24 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2007	363a	Return made up to 14/01/07; full list of members	(3 pages)
28 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Dec 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
04 Dec 2006	288a	New director appointed	(2 pages)
07 Feb 2006	363s	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jan 2005	363s	Return made up to 14/01/05; full list of members	(7 pages)
29 Dec 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
16 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
16 Sep 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
17 May 2004	288a	New director appointed	(2 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH	(1 page)
02 Feb 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	288b	Director resigned	(1 page)
02 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)

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