HUGHES EMERGENCY SYSTEMS LIMITED

Company number 06949744

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2018	TM02	Termination of appointment of Stephen Dootson as a secretary on 24 December 2015	(2 pages)
11 Sep 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
11 Sep 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
07 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
30 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
16 May 2016	AD01	Registered office address changed from Comet Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on 16 May 2016	(1 page)
16 May 2016	CC04	Statement of company's objects	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 May 2016	AP01	Appointment of Mr Paul Darlington as a director on 3 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Anthony Douglas Hughes as a director on 3 May 2016	(1 page)
10 May 2016	TM02	Termination of appointment of Toni Marie Lock as a secretary on 3 May 2016	(1 page)
12 Jan 2016	AP03	Appointment of Mrs Toni Marie Lock as a secretary	(2 pages)
12 Jan 2016	AP03	Appointment of Mrs Toni Marie Lock as a secretary on 24 December 2015	(2 pages)
12 Jan 2016	TM02	Termination of appointment of Stephen Dootson as a secretary on 24 December 2015	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(4 pages)
19 Apr 2015	CERTNM	Company name changed hughes shelter systems LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-03-12	(2 pages)
19 Apr 2015	CONNOT	Change of name notice	(3 pages)
29 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)

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