HS 512 LIMITED

Company number 07263422

Date	Type	Description	View / Download
09 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
29 Jan 2015	AC92	Restoration by order of the court	(3 pages)
27 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
18 Jul 2012	AD01	Registered office address changed from 24 Villiers Street Ashton-Under-Lyne Lancashire OL6 6TF United Kingdom on 18 July 2012	(2 pages)
06 Jan 2012	4.20	Statement of affairs with form 4.19	(5 pages)
06 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 100	(3 pages)
17 Feb 2011	TM01	Termination of appointment of Paul Baxendale as a director	(1 page)
17 Feb 2011	AD01	Registered office address changed from Suite 203 275 Deansgate Manchester M3 4EL on 17 February 2011	(1 page)
17 Feb 2011	TM01	Termination of appointment of John Mcdonald as a director	(1 page)
17 Feb 2011	AP01	Appointment of Mr Martin Connolly as a director	(2 pages)
22 Oct 2010	AD01	Registered office address changed from Suite 203 257 Deansgate Manchester M3 4EL on 22 October 2010	(2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 100.00	(4 pages)
06 Oct 2010	AP01	Appointment of Paul Baxendale as a director	(3 pages)
06 Oct 2010	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Heatons Directors Limited as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of James Truscott as a director	(2 pages)
06 Oct 2010	AP01	Appointment of John Alexander Mcdonald as a director	(3 pages)
06 Oct 2010	AD01	Registered office address changed from Heatons Llp 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 6 October 2010	(2 pages)
24 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)