HEI BEX SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/04/148 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | APPLICATION FOR STRIKING-OFF |
| 10/12/1210 December 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RENE KURTH |
| 19/03/1219 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC GAMBLIN |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MRS SWEE LIN SCHAER |
| 24/03/1124 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/03/1010 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR FREDERIC GAMBLIN |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SCHAER |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE KURTH / 01/10/2009 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 20/06/0820 June 2008 | S80A AUTH TO ALLOT SEC 26/02/2007 |
| 26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0726 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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