- Company Overview for HVS HOLDINGS LIMITED (05180536)
- Filing history for HVS HOLDINGS LIMITED (05180536)
- People for HVS HOLDINGS LIMITED (05180536)
- Charges for HVS HOLDINGS LIMITED (05180536)
- Insolvency for HVS HOLDINGS LIMITED (05180536)
- More for HVS HOLDINGS LIMITED (05180536)
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) |
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29 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Apr 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 27 November 2009 | |
07 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from office 5 1-11 mersey view waterloo liverpool merseyside L22 6QA | |
09 Dec 2008 | 4.20 | Statement of affairs with form 4.19 | |
09 Dec 2008 | 600 | Appointment of a voluntary liquidator | |
09 Dec 2008 | RESOLUTIONS |
Resolutions
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22 Aug 2008 | 363a | Return made up to 15/07/08; full list of members | |
16 Jun 2008 | 288a | Director appointed robert moffat | |
16 Jun 2008 | 288a | Director and secretary appointed alan potts | |
16 Jun 2008 | 288b | Appointment Terminated Director jennifer hall | |
16 Jun 2008 | 288b | Appointment Terminated Director and Secretary jill woods | |
05 Jun 2008 | 88(2) | Ad 31/12/07 gbp si 2@1=2 gbp ic 4/6 | |
05 Jun 2008 | 88(2) | Ad 29/05/08 gbp si 2@1=2 gbp ic 2/4 | |
30 Aug 2007 | 363s | Return made up to 15/07/07; full list of members | |
30 Aug 2007 | 88(2)R | Ad 01/07/07--------- £ si 1@1=1 £ ic 1/2 | |
20 Feb 2007 | AA | Accounts made up to 31 July 2006 | |
19 Feb 2007 | 225 | Accounting reference date extended from 31/07/07 to 31/12/07 | |
19 Feb 2007 | 287 | Registered office changed on 19/02/07 from: 60 hamilton square birkenhead merseyside CH41 5AT | |
30 Jan 2007 | 395 | Particulars of mortgage/charge | |
06 Jan 2007 | 363s | Return made up to 15/07/06; full list of members | |
28 Jun 2006 | AA | Accounts made up to 31 July 2005 | |
22 Jun 2006 | 288b | Director resigned | |
22 Jun 2006 | 288b | Secretary resigned;director resigned |