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HOLDERNESS ELECTRICAL SERVICES LIMITED

Company number 05604876

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2013 AD01 Registered office address changed from the Stables the Maltings Silverster Street Hull East Yorkshire HU1 3HA on 27 September 2013
15 Feb 2013 4.68 Liquidators' statement of receipts and payments to 11 December 2012
25 Jan 2012 AD01 Registered office address changed from Unit 11 Burma Drive Hull HU9 5SD United Kingdom on 25 January 2012
29 Dec 2011 4.20 Statement of affairs with form 4.19
29 Dec 2011 600 Appointment of a voluntary liquidator
29 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 2
14 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Jun 2010 AD01 Registered office address changed from 88 North Road Withernsea East Yorkshire HU19 2AY England on 4 June 2010
24 Mar 2010 AD01 Registered office address changed from 60 New Village Road Cottingham East Yorkshire HU16 4NE on 24 March 2010
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2009 AP01 Appointment of Mr Paul Andrew Delahay as a director
23 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jun 2009 287 Registered office changed on 23/06/2009 from 88 north road withernsea north humberside HU19 2AY
17 Dec 2008 363a Return made up to 27/10/08; full list of members
17 Dec 2008 288c Secretary's change of particulars / paul delahay / 22/10/2008
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Mar 2008 363a Return made up to 27/10/07; full list of members