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HS (574) LIMITED

Company number 06360400

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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)
21 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
26 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-16 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AD01	Registered office address changed from 190B Crookes Sheffield South Yorkshire S10 1TG on 1 April 2010	View PDF Registered office address changed from 190B Crookes Sheffield South Yorkshire S10 1TG on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
24 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2009	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/09/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
03 Oct 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 4 bradley street crookes sheffield south yorkshire S10 1PB	View PDF Registered office changed on 03/10/2008 from 4 bradley street crookes sheffield south yorkshire S10 1PB - link opens in a new window - 1 page (1 page)
18 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: the hart shaw building europa link sheffield business park sheffield S9 1XU	View PDF Registered office changed on 18/10/07 from: the hart shaw building europa link sheffield business park sheffield S9 1XU - link opens in a new window - 1 page (1 page)
18 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 28/09/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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