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HSE BUILDING SERVICES LIMITED

Company number 07136951

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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)
15 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
07 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 28 May 2019
01 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 28 May 2018
01 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 28 May 2017
28 Jul 2016 4.68 Liquidators' statement of receipts and payments to 28 May 2016
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 28 May 2015
29 Jul 2014 4.68 Liquidators' statement of receipts and payments to 28 May 2014
18 Jul 2013 AD01 Registered office address changed from 3Rd Floor Maya House 134-138 Borough High Street London SE1 1LB England on 18 July 2013
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 28 May 2013
12 Jun 2012 600 Appointment of a voluntary liquidator
29 May 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 May 2012 2.24B Administrator's progress report to 5 April 2012
03 Feb 2012 2.16B Statement of affairs with form 2.14B/2.15B
11 Jan 2012 2.23B Result of meeting of creditors
09 Dec 2011 2.17B Statement of administrator's proposal
12 Oct 2011 2.12B Appointment of an administrator
20 Sep 2011 TM01 Termination of appointment of James Gray as a director
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2011 AP01 Appointment of Mr Stuart Jason Burnop as a director
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jul 2011 AD01 Registered office address changed from Unit 13 Ashton Gate, Ashton Road Romford Essex RM3 8UF England on 18 July 2011
13 Jul 2011 TM01 Termination of appointment of Harry Sayer as a director