HEAVY PLANT RECRUITMENT SERVICES LTD

Company number 09148612

Date	Type	Description	View / Download
02 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Oct 2016	AD01	Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 109 Swan Street Sileby Leicestershire LE12 7NN on 9 October 2016	(1 page)
06 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2016	4.70	Declaration of solvency	(3 pages)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	(1 page)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
15 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(5 pages)
06 Aug 2015	CH01	Director's details changed for Mr Andrew David Klukow on 28 July 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Andrew David Klukow as a director on 4 June 2015	(2 pages)
29 Jul 2014	AP01	Appointment of Anthony Chapman as a director on 28 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Lynne Gwendoline Reid as a director on 28 July 2014	(1 page)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)