HEMS CONSTRUCTION LTD

Company number 08874738 ·

Dissolved

32 filings

Date Filing
4 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
4 Dec 2021 Final Gazette dissolved following liquidation View document
26 Jun 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2019:LIQ. CASE NO.1 View document
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD S3 7BS View document
24 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD S3 7BS View document
9 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SPARKHOUSE STUDIOS ROPE WALK LINCOLN LN6 7DQ View document
27 Apr 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Apr 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Apr 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View document
22 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088747380002 View document
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JACKSON View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR HAYLEY JACKSON View document
13 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088747380001 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
19 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
14 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
29 Feb 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
13 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
10 Feb 2015 SAIL ADDRESS CREATED View document
10 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE TRAYNOR / 31/03/2014 View document
10 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TRAYNOR / 01/09/2014 View document
10 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY TRAYNOR / 01/07/2014 View document
10 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
10 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JACKSON / 01/07/2014 View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JACKSON View document
14 Feb 2014 DIRECTOR APPOINTED MR MATTHEW JACKSON View document
4 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document