H&F SENSOR EQUITYCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/12/175 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/09/175 September 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/08/1725 August 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431 |
| 25/08/1725 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1725 May 2017 | DECLARATION OF SOLVENCY |
| 04/04/174 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/04/173 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/173 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 30TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | SAIL ADDRESS CHANGED FROM: C/O SSP LIMITED 2500 THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL BIRMINGHAM WEST MIDLANDS B37 7YE UNITED KINGDOM |
| 06/08/156 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD FORREST |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WALKER |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RASCHE |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKETT |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARGILL |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM SECOND FLOOR G MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR STEPHEN PETER CARGILL |
| 18/08/1418 August 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 10941.5 |
| 07/08/147 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 08/08/138 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM FEARNLEY MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATE |
| 22/01/1322 January 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 10882.00 |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADSHAW HENSKE |
| 20/11/1220 November 2012 | SOLVENCY STATEMENT DATED 06/11/12 |
| 20/11/1220 November 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 9878.50 |
| 20/11/1220 November 2012 | REDUCE ISSUED CAPITAL 20/11/2012 |
| 20/11/1220 November 2012 | STATEMENT BY DIRECTORS |
| 09/08/129 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE FOLWELL |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 01/05/2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOW |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/12/112 December 2011 | SAIL ADDRESS CREATED |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MS CAROL THOMPSON |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MR RICHARD CHARLES FORREST |
| 19/07/1119 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 15/07/2011 |
| 01/03/111 March 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 987850 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR ROBERT BRADSHAW HENSKE |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 19/10/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOW / 15/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE JOHN FOLWELL / 15/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE KLEINMAN / 15/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 15/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SANDERS DISCOMBE / 15/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 15/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN BRIAN WALKER / 15/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUCKETT / 15/07/2010 |
| 31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUCKETT / 18/09/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED NICHOLAS DISCOMBE |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED GRENVILLE FOLWELL |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED STEVEN BOW |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED NICHOLAS JOHN BATE |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED LAURENCE JOHN BRIAN WALKER |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED DAVID ANTHONY RASCHE |
| 21/12/0821 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/08 FROM: GISTERED OFFICE CHANGED ON 21/12/2008 FROM MILLBANK TOWER 30TH FLOOR 21-24 MILLBANK LONDON SW1P 4QP |
| 21/12/0821 December 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE KLEINMAN / 17/10/2008 |
| 02/10/082 October 2008 | GBP NC 201000/1000000 24/09/08 |
| 02/10/082 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/082 October 2008 | GBP NC 1000/201000 24/09/08 |
| 23/07/0823 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0823 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0816 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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