H E S (CONTRACTS) LIMITED
Company number 04128682 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Oct 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 27 Jul 2021 | Application to strike the company off the register · 3 pages | View document |
| 27 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LAWSON BUTE / 07/11/2019 | View document |
| 9 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 16 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM UNITS 5&6 VICTORY PARK TRIDENT CLOSE MEDWAY CITY ESTATE STROOD KENT ME2 4ER | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 4 pages | View document |
| 30 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 4 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MATTHEWS / 01/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MATTHEWS / 01/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER LAWSON BUTE / 20/11/2009 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Aug 2006 | £ IC 2000/1400 31/05/06 £ SR 600@1=600 | View document |
| 1 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2005 | SECRETARY RESIGNED | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: UNIT 13 HENLEY BUSINESS PARK TRIDENT CLOSE MEDWAY CITY CENTRE STROOD KENT ME2 4ER | View document |
| 28 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | View document |
| 6 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |