HAE AUTOMOTIVE SERVICES LIMITED

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Company Documents

DateDescription
05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
C/O ARMSTRONG WATSON THIRD FLOOR 10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 2TE

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
CLARO HOUSE CLARO ROAD
HARROGATE
NORTH YORKSHIRE
HG1 4AU

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24/07/1424 July 2014 STATEMENT OF AFFAIRS/4.19

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24/07/1424 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/07/1424 July 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/11/1325 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/11/1223 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/02/129 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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20/01/1220 January 2012 PREVSHO FROM 30/11/2011 TO 31/05/2011

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10/01/1210 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID KILBURN / 18/11/2010

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARGARET KILBURN / 18/11/2010

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM CLARO HOUSE CLARO ROAD HARROGATE NORTH YORKSHIRE HG1 4AU UNITED KINGDOM

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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