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HG3 BUILDING SERVICES LIMITED

Company number 06559650

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2014 4.68 Liquidators' statement of receipts and payments to 2 August 2014
19 Sep 2013 4.68 Liquidators' statement of receipts and payments to 2 August 2013
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 2 August 2012
16 Jan 2012 AD01 Registered office address changed from Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW United Kingdom on 16 January 2012
30 Aug 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2011 4.20 Statement of affairs with form 4.19
16 Aug 2011 600 Appointment of a voluntary liquidator
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jul 2011 AD01 Registered office address changed from 8 Princes Square Harrogate North Yorkshire HG1 1LX United Kingdom on 7 July 2011
12 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 62
28 Apr 2011 TM01 Termination of appointment of Robert Bruce as a director
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 62
01 Sep 2010 SH10 Particulars of variation of rights attached to shares
18 Aug 2010 AP01 Appointment of Mr Robert Andrew Bruce as a director
10 May 2010 AD01 Registered office address changed from Foundry Yard New Row Boroughbridge York YO51 9AX on 10 May 2010
05 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 09/04/09; full list of members
28 Apr 2009 288b Appointment terminated director richard martin
05 Apr 2009 287 Registered office changed on 05/04/2009 from fewston business services LTD 34 high street york YO51 9AW uk
05 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
16 Mar 2009 288a Secretary appointed amanda armstrong