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HEAVY MACHINING SERVICES LIMITED

Company number 05235932

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
12 May 2014 4.43 Notice of final account prior to dissolution
10 Mar 2014 LIQ MISC Insolvency:progress report end:19/12/2013
16 Jan 2012 AD01 Registered office address changed from West Walk Building, 110 Regent Road, Leicester Leicestershire LE1 7LT on 16 January 2012
16 Jan 2012 4.31 Appointment of a liquidator
06 Oct 2011 COCOMP Order of court to wind up
20 Dec 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 3,000
20 Dec 2010 CH01 Director's details changed for Simon Glynn Davies on 19 September 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Simon Glynn Davies on 1 September 2009
09 Nov 2009 CH01 Director's details changed for Simon Glynn Davies on 1 September 2009
27 Sep 2009 288b Appointment terminated secretary nigel wileman
05 May 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2008 363s Return made up to 20/09/08; no change of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Oct 2007 363s Return made up to 20/09/07; no change of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Oct 2006 363s Return made up to 20/09/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Dec 2005 225 Accounting reference date extended from 30/09/05 to 31/10/05
06 Dec 2005 363s Return made up to 20/09/05; full list of members
14 Nov 2005 88(2)R Ad 15/09/05--------- £ si 2999@1=2999 £ ic 1/3000
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288a New director appointed