H L S ELECTRONICS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DISS40 (DISS40(SOAD)) |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 July 2012 |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 18/10/1218 October 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 July 2011 |
| 30/04/1230 April 2012 | PREVSHO FROM 31/07/2011 TO 30/07/2011 |
| 10/08/1110 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/10/104 October 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUBBS / 01/10/2007 |
| 02/10/092 October 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MR NEIL RICHARD FLOOD |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY HOLLY BRIDDEN |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: GISTERED OFFICE CHANGED ON 14/10/2008 FROM 14 CARLTON WAY GLAZEBROOK WARRINGTON CHESHIRE WA3 5BG |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/03/0827 March 2008 | SECRETARY APPOINTED HOLLY BRIDDEN |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY CAROL STUBBS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 48 PRINCESS STREET LEIGH LANCASHIRE WN7 2RA |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: G OFFICE CHANGED 01/08/03 48 PRINCESS STREET LEIGH LANCASHIRE WN7 2RA |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: G OFFICE CHANGED 23/07/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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