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HSES LIMITED

Company number 05834734

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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)
05 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2009 4.20 Statement of affairs with form 4.19
14 Dec 2009 600 Appointment of a voluntary liquidator
14 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-04
24 Nov 2009 AD01 Registered office address changed from 47 Sandy Lane Church Crookham Fleet Hampshire GU52 8BX on 24 November 2009
30 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2008 288b Appointment Terminated Secretary lauren paines
14 May 2008 288a Director appointed gerard marr
14 May 2008 288b Appointment Terminated Director henry marr
12 May 2008 AA Accounts made up to 31 March 2007
19 Feb 2008 395 Particulars of mortgage/charge
22 Jan 2008 288c Secretary's particulars changed
10 Jan 2008 225 Accounting reference date shortened from 30/06/07 to 31/03/07
04 Dec 2007 288c Secretary's particulars changed
03 May 2007 288a New secretary appointed
03 May 2007 288a New director appointed
03 May 2007 288b Director resigned
17 Apr 2007 288b Secretary resigned
05 Apr 2007 287 Registered office changed on 05/04/07 from: 8 rusden way, upper hale farnham surrey GU9 0QG
01 Jun 2006 NEWINC Incorporation