H & H ARCHITECTURAL SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Liquidators' statement of receipts and payments to 2024-08-15 |
| 24/07/2424 July 2024 | Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-24 |
| 20/10/2320 October 2023 | Liquidators' statement of receipts and payments to 2023-08-15 |
| 17/03/2317 March 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/11/2027 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 30/10/1930 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM TITFORD LANE ROWLEY REGIS WARLEY WEST MIDLANDS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/12/1721 December 2017 | SAIL ADDRESS CHANGED FROM: C/O BALDWIN GRAVESTOCK & OWEN LIMITED ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE ENGLAND |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 18/09/1718 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014189490004 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 09/01/179 January 2017 | SAIL ADDRESS CREATED |
| 09/01/179 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/01/1613 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOULD |
| 26/05/1526 May 2015 | COMPANY NAME CHANGED H. & H. ALLOY SALES LIMITED CERTIFICATE ISSUED ON 26/05/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOULD / 21/12/2013 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/01/147 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/01/138 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/02/102 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/01/089 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/12/9430 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/01/949 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/01/936 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 21/12/8921 December 1989 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 18/01/8918 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: UNIT 1 VERNON TRADING ESTATE NEW JOHN STREET WARLEY, WEST MIDLANDS |
| 05/01/895 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | NC INC ALREADY ADJUSTED |
| 06/12/886 December 1988 | £ NC 1000/20000 07/11/ |
| 23/01/8823 January 1988 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 10/05/7910 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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