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HUGHES ENGINEERING SOLUTIONS LIMITED

Company number 05641353

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2013 DS01 Application to strike the company off the register
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 2
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Andrew James Hughes on 10 December 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 01/12/08; full list of members
10 Oct 2008 288b Appointment Terminated Secretary wendy hughes
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 01/12/07; full list of members
01 Nov 2007 MA Memorandum and Articles of Association
26 Oct 2007 CERTNM Company name changed ams 2450 LIMITED\certificate issued on 26/10/07
27 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
24 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 01/12/06; full list of members
15 Mar 2006 288b Director resigned
15 Mar 2006 288a New director appointed
01 Dec 2005 NEWINC Incorporation