HUDSON ELECTRONIC SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1112 September 2011 | APPLICATION FOR STRIKING-OFF |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 12/10/1012 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT CHESHIRE / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHENT |
| 25/08/0925 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED PAUL RUSHENT |
| 30/07/0830 July 2008 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM ENTERPRISE HOUSE 181-189 GARTH ROAD MORDEN SURREY SM4 4LL |
| 04/07/084 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 15/04/0715 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 03/04/073 April 2007 | � IC 1000/950 08/03/07 � SR 50@1=50 |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | AUDITOR'S RESIGNATION |
| 21/03/0721 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 GUARDIAN HOUSE SANDIFORD ROAD SUTTON SM3 9RN |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED HUDSON ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 24/10/02 |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0214 October 2002 | NC INC ALREADY ADJUSTED 12/09/02 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | � NC 100/1000 12/09/0 |
| 14/10/0214 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0214 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
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