HES ELECTRICAL ENGINEERS & CONTRACTORS LIMITED

Company Documents

DateDescription
19/12/1319 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2013

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
1640 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AH

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07/12/127 December 2012 STATEMENT OF AFFAIRS/4.19

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07/12/127 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/12/127 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
20 MARLS ROAD, BOTLEY
SOUTHAMPTON
HAMPSHIRE
SO30 2EY

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18/09/1218 September 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA HAMMERTON

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14/09/1214 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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07/03/127 March 2012 DISS40 (DISS40(SOAD))

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MICHAEL HAMMERTON / 04/09/2011

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06/03/126 March 2012 Annual return made up to 4 September 2011 with full list of shareholders

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE HAMMERTON / 04/09/2011

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02/02/122 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/10/1027 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/03/1017 March 2010 PREVSHO FROM 05/04/2010 TO 30/09/2009

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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12/01/1012 January 2010 FIRST GAZETTE

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09/01/109 January 2010 DISS40 (DISS40(SOAD))

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08/01/108 January 2010 Annual return made up to 4 September 2009 with full list of shareholders

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08/02/098 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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08/02/098 February 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 05/04/08

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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