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HIGH VOLTAGE MAINTENANCE SERVICES LIMITED

Company number 05227977

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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)
09 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 22 November 2018
16 Jan 2018 600 Appointment of a voluntary liquidator
23 Nov 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
06 Jul 2017 AM10 Administrator's progress report
21 Feb 2017 2.23B Result of meeting of creditors
27 Jan 2017 2.23B Result of meeting of creditors
09 Jan 2017 2.16B Statement of affairs with form 2.14B
06 Jan 2017 2.17B Statement of administrator's proposal
22 Nov 2016 2.12B Appointment of an administrator
22 Nov 2016 AD01 Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN to 55 Baker Street London W1U 7EU on 22 November 2016
26 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
26 Apr 2016 AP01 Appointment of Mr Paul Gerhard Giesler as a director on 1 March 2016
26 Apr 2016 TM01 Termination of appointment of Andrew Pierce as a director on 22 December 2015
26 Apr 2016 TM01 Termination of appointment of David Ian Swadling as a director on 18 March 2016
20 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2016 AA Full accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2,000,159.87
25 Sep 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
06 Jul 2015 CH01 Director's details changed for Mr Bilal Zein on 6 July 2015
05 May 2015 TM01 Termination of appointment of Damian John Webber as a director on 1 May 2015
14 Oct 2014 AUD Auditor's resignation
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2,000,159.87