H & G CONTRACTING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1710 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/05/1710 May 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/05/1710 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY RSM TENON LIMITED |
| 15/04/1515 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 24/03/1424 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RSM TENON LIMITED / 01/10/2013 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ALAN MURRAY EASTON |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES FRANCIS TAYLOR |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTERMAN |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR NEIL RICHARD WATKINS |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOGAN |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALED JONES / 29/07/2013 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED PAUL WESTERMAN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY LEE YOUNG |
| 03/04/133 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 40 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TQ |
| 15/03/1315 March 2013 | CORPORATE SECRETARY APPOINTED RSM TENON LIMITED |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR RICHARD ALED JONES |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES NASH |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR IBRAHIM / 01/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER HOGAN / 01/08/2011 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010 |
| 29/03/1029 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR RICHARD ALED JONES |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WESLEY |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAUFF |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTON |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MR AMIR SAADEDDIN IBRAHIM |
| 18/07/0918 July 2009 | DIRECTOR RESIGNED IAN HARRISON |
| 18/07/0918 July 2009 | DIRECTOR RESIGNED PAUL DUBENSKI |
| 07/04/097 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | SECRETARY RESIGNED RUSSELL POYNTER |
| 29/08/0829 August 2008 | SECRETARY APPOINTED MR LEE IAN YOUNG |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | APPOINT AUDITORS 03/05/05 |
| 23/05/0523 May 2005 | AUDITOR'S RESIGNATION |
| 13/05/0513 May 2005 | AUDITOR'S RESIGNATION |
| 07/04/057 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: CALSHOT WAY CENTRAL AREA LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW16 1PY |
| 02/07/022 July 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: G OFFICE CHANGED 05/12/00 MOBIL COURT 3 CLEMENTS INN LONDON WC2A 2EB |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 07/05/987 May 1998 | S386 DIS APP AUDS 30/03/98 |
| 07/05/987 May 1998 | S252 DISP LAYING ACC 30/03/98 |
| 07/05/987 May 1998 | S366A DISP HOLDING AGM 30/03/98 |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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