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HJS-CONCEPT LTD.

Company number 06041992

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 1
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
19 May 2009 363a Return made up to 04/01/09; full list of members
18 May 2009 288b Appointment Terminate, Secretary LS24 LTD Logged Form
18 May 2009 288a Secretary Appointed Go Ahead Service LIMITED Logged Form
18 May 2009 287 Registered office changed on 18/05/2009 from 69 great hampton street birmingham west midlands B18 6EW united kingdom
14 May 2009 288a Secretary appointed go ahead service LIMITED
14 May 2009 287 Registered office changed on 14/05/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF
14 May 2009 288b Appointment Terminated Secretary SL24 LTD
16 Feb 2009 287 Registered office changed on 16/02/2009 from the picasso building, caldervale road wakefield west yorkshire WF1 5PF united kingdom
25 Jul 2008 AA Accounts made up to 31 January 2008
12 Jun 2008 CERTNM Company name changed apl-allgemeine paket logistik LTD.\certificate issued on 16/06/08
27 May 2008 287 Registered office changed on 27/05/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
27 May 2008 288a Director appointed heinz hochwimmer