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H M BUILDING SERVICES LIMITED

Company number 08713319

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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)
24 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 4 August 2017
25 Sep 2016 4.68 Liquidators' statement of receipts and payments to 4 August 2016
17 Aug 2015 AD01 Registered office address changed from Dragon Sports Old Hakin Road Merlins Bridge Haverfordwest Dyfed SA61 1XE Wales to 63 Walter Road Swansea SA1 4PT on 17 August 2015
14 Aug 2015 600 Appointment of a voluntary liquidator
14 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
14 Aug 2015 4.20 Statement of affairs with form 4.19
02 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
20 May 2015 TM01 Termination of appointment of Mark Vincent Thomson as a director on 20 May 2015
20 May 2015 AP01 Appointment of Miss Samantha Kelly Henton as a director on 15 May 2015
20 May 2015 AD01 Registered office address changed from Brynawel Providence Hill Narberth Pembrokeshire SA67 8RE to Dragon Sports Old Hakin Road Merlins Bridge Haverfordwest Dyfed SA61 1XE on 20 May 2015
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
04 Mar 2014 MR01 Registration of charge 087133190001
05 Feb 2014 AD01 Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP United Kingdom on 5 February 2014
01 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-01
  • GBP 1