HCSS REALISATIONS LIMITED

Company number 02986865 ·

Dissolved

65 filings

Date Filing
3 Nov 2014 COMPANY NAME CHANGED HOTEL & CATERING STAFF SUPPLIES LIMITED · CERTIFICATE ISSUED ON 03/11/14 View document
3 Nov 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Oct 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
1 Oct 2014 ORDER OF COURT TO WIND UP View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
18 Nov 2013 Annual return made up to 4 November 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
14 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN THORPE View document
14 Jan 2013 Annual return made up to 4 November 2012 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
30 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
27 Nov 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LYON STEPHENSON / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT NICHOLAS STEPHENSON / 27/11/2009 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
27 Nov 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
24 Oct 2008 APPOINTMENT TERMINATED SECRETARY WS (SECRETARIES) LIMITED View document
24 Oct 2008 REGISTERED OFFICE CHANGED ON 24/10/08 FROM: GISTERED OFFICE CHANGED ON 24/10/2008 FROM C/O WAKE SMITH 68 CLARKEHOUSE ROAD SHEFFIELD S10 2LJ View document
9 Oct 2008 SECRETARY APPOINTED SUSAN JANE THORPE View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
20 Dec 2007 RETURN MADE UP TO 04/11/07; CHANGE OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
10 Dec 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
24 Nov 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
10 Nov 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
24 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Dec 2003 SECRETARY RESIGNED View document
2 Dec 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
2 Dec 2003 DIRECTOR RESIGNED View document
2 Dec 2003 NEW SECRETARY APPOINTED View document
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
13 Nov 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
16 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
11 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
14 Nov 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
28 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
14 Nov 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
28 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
13 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
7 Dec 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View document
10 Aug 1999 NEW SECRETARY APPOINTED View document
10 Aug 1999 SECRETARY RESIGNED View document
19 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
7 Dec 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View document
12 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
16 Feb 1998 RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS View document
26 Jan 1998 REGISTERED OFFICE CHANGED ON 26/01/98 FROM: G OFFICE CHANGED 26/01/98 31/33 DONCASTER GATE ROTHERHAM S65 1DF View document
17 Feb 1997 RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS View document
17 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
11 Apr 1996 RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS View document
5 Oct 1995 REGISTERED OFFICE CHANGED ON 05/10/95 FROM: G OFFICE CHANGED 05/10/95 CLIFFORD'S INN FETTER LANE LONDON EC4A 1AS View document
9 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
21 Dec 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Dec 1994 COMPANY NAME CHANGED SHOPRIGHT LIMITED CERTIFICATE ISSUED ON 15/12/94 View document
11 Dec 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1994 NEW SECRETARY APPOINTED View document
11 Dec 1994 REGISTERED OFFICE CHANGED ON 11/12/94 FROM: G OFFICE CHANGED 11/12/94 1 MITCHELL LANE BRISTOL BS1 6BU View document
11 Dec 1994 NEW DIRECTOR APPOINTED View document
4 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document