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HFAS LIMITED

Company number 06467294

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 SOAS(A) Voluntary strike-off action has been suspended
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
30 Apr 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 2
12 Mar 2012 TM02 Termination of appointment of Sharon Eileen Cary as a secretary on 10 February 2011
05 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of auth share cap by £1000 19/10/2011
28 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Julian David Cary on 23 February 2010
23 Feb 2010 CH03 Secretary's details changed for Mrs Sharon Eileen Cary on 23 February 2010
10 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 08/01/09; no change of members; amend
02 Jun 2009 363a Return made up to 09/01/09; full list of members
23 Jan 2009 363a Return made up to 08/01/09; full list of members
01 Oct 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
27 Aug 2008 288a Secretary appointed mrs sharon eileen cary
27 Aug 2008 288a Director appointed mr julian david cary
30 Jul 2008 287 Registered office changed on 30/07/2008 from howells farm offices maypole road langford nr maldon essex CM9 4SY united kingdom
30 Jul 2008 287 Registered office changed on 30/07/2008 from 2A forest drive theydon bois epping CM16 7EY essex
30 Jul 2008 CERTNM Company name changed flexible business solutions LIMITED\certificate issued on 31/07/08
29 Jul 2008 288b Appointment Terminated Director theydon nominees LIMITED