HJS ELECTRICAL SERVICES LTD.

Company Documents

DateDescription
05/02/155 February 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/11/145 November 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
BLANDFORD HOUSE 77 SHRIVENHAM BUS PARK MAJORS ROAD
WATCHFIELD
SWINDON
WILTSHIRE
SN6 8TY

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08/10/138 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013

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08/08/128 August 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 2 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE SN1 3EY UNITED KINGDOM

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03/08/123 August 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/08/123 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006626

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/07/126 July 2012 APPOINTMENT TERMINATED, SECRETARY JULIE BROWN

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE BROWN

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07/03/127 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM PEMBROKE CENTRE CHENEY MANOR SWINDON WILTSHIRE SN2 2PQ

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR GODFREY HODGES

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22/07/1122 July 2011 DIRECTOR APPOINTED MRS DEBORAH PATRICIA HODGES

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17/06/1117 June 2011 DIRECTOR APPOINTED JULIE BROWN

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03/03/113 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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07/10/107 October 2010 SUBDIVISION 04/10/2010

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01/06/101 June 2010 Annual return made up to 16 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY JOHN HODGES / 01/10/2009

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30/12/0930 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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27/04/0927 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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21/04/0821 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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30/03/0730 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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23/03/0523 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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05/05/045 May 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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24/03/0324 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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22/03/0222 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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18/06/0118 June 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 � IC 20000/10000 31/05/01 � SR 10000@1=10000

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11/06/0111 June 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/06/018 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/06/018 June 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 � IC 30000/20000 15/12/00 � SR 10000@1=10000

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05/01/015 January 2001 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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02/01/012 January 2001 POS 10000 AT A �1 01/09/00

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/09/005 September 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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18/04/0018 April 2000 S366A DISP HOLDING AGM 12/04/00

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18/06/9918 June 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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07/04/987 April 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/979 December 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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03/12/973 December 1997 DIRECTOR'S PARTICULARS CHANGED

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17/01/9717 January 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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24/06/9624 June 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 REGISTERED OFFICE CHANGED ON 19/06/96 FROM: G OFFICE CHANGED 19/06/96 39 HESKETH CRESCENT SWINDON SN3 1RZ

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17/06/9617 June 1996 NEW DIRECTOR APPOINTED

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17/06/9617 June 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/05/96

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17/05/9517 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/03/9520 March 1995 SECRETARY RESIGNED

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16/03/9516 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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