HEPGROVE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/132 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2013 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM MERIDIAN HOUSE 62 STATION ROAD NORTH CHINGFORD LONDON E4 7BA |
| 28/02/1228 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008760 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC HILL |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/03/1124 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 03/03/113 March 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 22/02/1122 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BRIAN TAGGART / 15/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM HILL / 15/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLE / 15/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL MURPHY / 15/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM HILL / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLE / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BRIAN TAGGART / 01/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL MURPHY / 01/10/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | SECRETARY RESIGNED KEVIN MURPHY |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 22/04/0822 April 2008 | DIRECTOR RESIGNED DANIEL DOODY |
| 13/03/0813 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NC INC ALREADY ADJUSTED 30/01/03 |
| 13/03/0313 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0313 March 2003 | � NC 6000/60000 30/01/ |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 25/06/0225 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0225 June 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/03/999 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 31/08/9131 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9117 February 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: G OFFICE CHANGED 09/09/87 LIND HSE 86 LIND RD SUTTON SURREY |
| 03/10/863 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 03/10/863 October 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 30/12/7630 December 1976 | ALLOTMENT OF SHARES |
| 17/07/7517 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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