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HI SPEC DEVELOPMENTS LTD.

Company number 05770829

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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)
29 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2013 4.68 Liquidators' statement of receipts and payments to 14 October 2012
02 Dec 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
19 Oct 2010 4.20 Statement of affairs with form 4.19
19 Oct 2010 600 Appointment of a voluntary liquidator
19 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15
07 Oct 2010 AD01 Registered office address changed from C/O Front Office Unit 1, Old Cmt Buildings Neath Road Hafod Swansea Swansea SA1 2LF on 7 October 2010
11 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 3
10 Aug 2010 CH03 Secretary's details changed for Mr David Ross Thomas on 1 January 2010
09 Aug 2010 CH01 Director's details changed for Mr David Ross Thomas on 1 January 2010
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
25 Jan 2010 AD01 Registered office address changed from 27 Gorseinon Road Penllergaer Swansea SA4 9AE on 25 January 2010
26 Jun 2009 363a Return made up to 05/04/09; full list of members
09 Jun 2009 288b Appointment Terminated Director john cursio
27 Feb 2009 AA Accounts made up to 30 April 2008
30 Aug 2008 CERTNM Company name changed cymru property maintenance LIMITED\certificate issued on 01/09/08
29 Aug 2008 288b Appointment Terminated Secretary georgia cursio
29 Aug 2008 288a Secretary appointed mr david ross thomas
29 Aug 2008 288a Director appointed mr david ross thomas
19 Aug 2008 363a Return made up to 05/04/08; full list of members
19 Aug 2008 288c Director's Change of Particulars / john cursio / 19/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 27; Street was: 21 aberdyberthi street, now: gorseinon road; Area was: hafod, now: penllergaer; Region was: , now: west glamorgan; Post Code was: SA1 2LL, now: SA4 9AE; Country was: , now: united kingdom
06 Feb 2008 AA Accounts made up to 30 April 2007