HEPBURN TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
19/11/1919 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/198 November 2019 APPLICATION FOR STRIKING-OFF

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28/10/1928 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/04/125 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/04/118 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN HEPBURN / 07/04/2010

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07/04/107 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/03/0931 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY

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20/05/0820 May 2008 CURREXT FROM 31/03/2008 TO 30/06/2008

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01/04/081 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ELAINE HEPBURN / 27/04/2007

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAIN HEPBURN / 27/04/2007

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 240 HAWTHORNE ROAD, LIVERPOOL, L20 3AS

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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