HOLLIS ELECTRICAL & MECHANICAL SERVICES LIMITED

Company Documents

DateDescription
08/07/148 July 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/04/148 April 2014 NOTICE OF COMPLETION OF WINDING UP

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04/04/134 April 2013 ORDER OF COURT TO WIND UP

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19/08/1119 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/07/1126 July 2011 FIRST GAZETTE

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/05/1017 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL HOLLIS / 01/10/2009

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14/05/1014 May 2010 SECRETARY APPOINTED MRS KERRY HOLLIS

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/07/0921 July 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS; AMEND

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15/05/0915 May 2009 SECRETARY RESIGNED MIDLANDS SECRETARIAL MANAGEMENT LIMITED

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27/04/0927 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/06/089 June 2008 DIRECTOR RESIGNED CHRISTIAN OLIVER

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05/06/085 June 2008 COMPANY NAME CHANGED BALLARD ELECTRICAL AND MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/08; RESOLUTION PASSED ON 02/06/2008

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06/05/086 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/08 FROM: OFFICE 12, PHEONIX HOUSE HEMLOCK PARK, HYSSOP CLOSE CANNOCK STAFFORDSHIRE WS11 7GA

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10/01/0810 January 2008 SECRETARY RESIGNED

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10/12/0710 December 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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20/11/0720 November 2007 � NC 1000/1100 30/03/0

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 NC INC ALREADY ADJUSTED 30/03/07

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20/11/0720 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0716 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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