H.A.C. TECHNICAL GAS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Notice of move from Administration to Dissolution |
| 18/08/2518 August 2025 New | Statement of affairs with form AM02SOA |
| 13/05/2513 May 2025 | Notice of deemed approval of proposals |
| 30/04/2530 April 2025 | Statement of administrator's proposal |
| 06/03/256 March 2025 | Registered office address changed from 106 Carter Lane Mansfield Nottinghamshire NG18 3DH to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 2025-03-06 |
| 06/03/256 March 2025 | Appointment of an administrator |
| 05/02/255 February 2025 | Termination of appointment of Paul George Henton as a director on 2025-01-31 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/06/2125 June 2021 | Second filing of Confirmation Statement dated 2016-08-03 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCY ANN HENTON-LACEY / 01/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR LUCY ANN HENTON-LACEY |
| 16/08/1916 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 09/08/179 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR PAUL GEORGE HENTON |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | Confirmation statement made on 2016-08-03 with updates |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/08/1527 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 17505 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/08/1428 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 13/09/1313 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 23/08/1323 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 17504 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE HENTON / 17/07/2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/08/1222 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR JEREMY MORRIS-COOKE |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/1117 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 17500 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/02/1124 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 12500 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/08/109 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 01/12/091 December 2009 | PREVSHO FROM 31/12/2009 TO 30/11/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/08/0731 August 2007 | £ SR 2500@1 31/07/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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