HS (553) LIMITED

Company number 05765255

Date	Type	Description	View / Download
14 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(24 pages)
17 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
06 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2012	4.20	Statement of affairs with form 4.19	(9 pages)
26 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-20	(1 page)
09 Nov 2012	AD01	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 9 November 2012	(2 pages)
10 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 2	(4 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
18 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
03 Jun 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(4 pages)
03 Jun 2010	CH01	Director's details changed for Helen Louise Jeonney on 1 October 2009	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
09 Apr 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
21 Apr 2008	363a	Return made up to 03/04/08; full list of members	(3 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
02 May 2007	363a	Return made up to 03/04/07; full list of members	(2 pages)
11 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	288a	New secretary appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
03 Apr 2006	NEWINC	Incorporation	(19 pages)