H&F SENSOR EQUITYCO LIMITED
Company number 06647140 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Sep 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 25 Aug 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431 | View document |
| 25 Aug 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 May 2017 | DECLARATION OF SOLVENCY | View document |
| 4 Apr 2017 | 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 · 877-INST CREATE CHARGES:EW & NI · REG PSC | View document |
| 3 Apr 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 3 Apr 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM · 30TH FLOOR MILLBANK TOWER · 21-24 MILLBANK · LONDON · SW1P 4QP | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 10 Aug 2015 | SAIL ADDRESS CHANGED FROM: · C/O SSP LIMITED · 2500 THE CRESCENT · BIRMINGHAM BUSINESS PARK, SOLIHULL · BIRMINGHAM · WEST MIDLANDS · B37 7YE · UNITED KINGDOM | View document |
| 6 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD FORREST | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WALKER | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RASCHE | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKETT | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARGILL | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM · SECOND FLOOR G MILL DEAN CLOUGH · HALIFAX · WEST YORKSHIRE · HX3 5AX | View document |
| 30 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR STEPHEN PETER CARGILL | View document |
| 18 Aug 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 10941.5 | View document |
| 7 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 3 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 55 pages | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | View document |
| 8 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders · 10 pages | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM FEARNLEY MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATE | View document |
| 22 Jan 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 10882.00 | View document |
| 5 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 61 pages | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADSHAW HENSKE | View document |
| 20 Nov 2012 | SOLVENCY STATEMENT DATED 06/11/12 · 9 pages | View document |
| 20 Nov 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 9878.50 | View document |
| 20 Nov 2012 | REDUCE ISSUED CAPITAL 20/11/2012 | View document |
| 20 Nov 2012 | STATEMENT BY DIRECTORS · 12 pages | View document |
| 9 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE FOLWELL | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 01/05/2012 | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOW | View document |
| 21 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 59 pages | View document |
| 2 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MS CAROL THOMPSON | View document |
| 14 Nov 2011 | SECRETARY APPOINTED MR RICHARD CHARLES FORREST | View document |
| 19 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 15/07/2011 | View document |
| 1 Mar 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 987850 | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED MR ROBERT BRADSHAW HENSKE · 2 pages | View document |
| 29 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Dec 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 19/10/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOW / 15/07/2010 · 2 pages | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE JOHN FOLWELL / 15/07/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE KLEINMAN / 15/07/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 15/07/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SANDERS DISCOMBE / 15/07/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 15/07/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN BRIAN WALKER / 15/07/2010 | View document |
| 15 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUCKETT / 15/07/2010 | View document |
| 31 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 · 53 pages | View document |
| 18 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUCKETT / 18/09/2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED NICHOLAS DISCOMBE | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED GRENVILLE FOLWELL | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED STEVEN BOW | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED NICHOLAS JOHN BATE | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED LAURENCE JOHN BRIAN WALKER | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED DAVID ANTHONY RASCHE | View document |
| 21 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2008 | REGISTERED OFFICE CHANGED ON 21/12/08 FROM: GISTERED OFFICE CHANGED ON 21/12/2008 FROM MILLBANK TOWER 30TH FLOOR 21-24 MILLBANK LONDON SW1P 4QP | View document |
| 21 Dec 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE KLEINMAN / 17/10/2008 | View document |
| 2 Oct 2008 | GBP NC 201000/1000000 24/09/08 | View document |
| 2 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Oct 2008 | GBP NC 1000/201000 24/09/08 | View document |
| 23 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |