H & S PROPERTY (MOORGREEN)LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Liquidators' statement of receipts and payments to 2025-03-13 |
| 06/04/246 April 2024 | Liquidators' statement of receipts and payments to 2024-03-13 |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-03-13 |
| 27/09/2227 September 2022 | Registered office address changed from St Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 2022-09-27 |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Registered office address changed from Unit One Dunsil Road Newthorpe Nottinghamshire NG16 3TN United Kingdom to St Helens House King Street Derby DE1 3EE on 2022-03-25 |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Appointment of a voluntary liquidator |
| 25/03/2225 March 2022 | Declaration of solvency |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/09/203 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/08/1913 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM UNIT ONE ENGINE LANE MOORGREEN INDUSTRIAL PARK MOORGREEN NOTTINGHAM NOTTINGHAMSHIRE NG16 3QU |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/09/1725 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/06/167 June 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/05/1520 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/06/145 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/05/1322 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/08/1215 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 16/04/1216 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 13/05/1013 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WELLS / 27/04/2009 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WELLS / 01/12/2007 |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 16/06/0816 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED HICKLING AND SQUIRES LIMITED CERTIFICATE ISSUED ON 17/12/07 |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | £ IC 28100/16100 09/06/06 £ SR 12000@1=12000 |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | £ NC 16000/100000 01/10/02 |
| 10/10/0210 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: UNIT ONE ENGINE LANE MOORGREEN INDUSTRIAL PARK MOORGREEN NOTTINGHAM NOTTINGHAMSHIRE NG16 3QU |
| 05/04/025 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: CASTLE CAVENDISH WORKS NORTON STREET RADFORD NOTTINGHAM NG7 5PN |
| 18/01/0218 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 10/07/8710 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: 221 LENTON BOULEVARD NOTTINGHAM |
| 09/11/819 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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