H.K.S. PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1013 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/04/1014 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2010 |
| 13/04/1013 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/01/1012 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2009 |
| 24/12/0924 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/0924 December 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP 5 OLD BAILEY LONDON EC4M 7AF |
| 13/08/0913 August 2009 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 13/08/0913 August 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 13/08/0913 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JILL KYNE |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY MOORE |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR NANDOR MAKOS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIJN BUUREN |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES COASE |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 8 HENRIETTA PLACE LONDON W1G 0NB |
| 27/12/0827 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/12/0827 December 2008 | SPECIAL RESOLUTION TO WIND UP |
| 27/12/0827 December 2008 | DECLARATION OF SOLVENCY |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN |
| 15/05/0815 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | S366A DISP HOLDING AGM 09/05/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 8 HENRIETTA PLACE LONDON W1M 9AG |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: PARK ROYAL BREWERY LONDON NW10 7RR |
| 14/06/0014 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS |
| 06/09/996 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | AUDITOR'S RESIGNATION |
| 23/04/9923 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/02/9910 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | |
| 26/04/9426 April 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9421 February 1994 | ALTER MEM AND ARTS 28/01/94 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9322 July 1993 | Resolutions |
| 22/07/9322 July 1993 | ALTER MEM AND ARTS 01/07/93 |
| 16/07/9316 July 1993 | COMPANY NAME CHANGED BUCKLEYS PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/07/93 |
| 12/07/9312 July 1993 | |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/09/924 September 1992 | S386 DISP APP AUDS 03/08/92 |
| 27/04/9227 April 1992 | |
| 27/04/9227 April 1992 | RETURN MADE UP TO 13/04/92; CHANGE OF MEMBERS |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: INTERNATIONAL HOUSE 7 HIGH STREET LONDON W5 5DB |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | SECRETARY RESIGNED |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | |
| 08/11/918 November 1991 | COMPANY NAME CHANGED GRH LIMITED CERTIFICATE ISSUED ON 11/11/91 |
| 10/09/9110 September 1991 | |
| 10/09/9110 September 1991 | |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | ADOPT MEM AND ARTS 14/05/91 |
| 04/06/914 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: PARK ROYAL BREWERY LONDON NW 107 |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8918 August 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/01/8823 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | REGISTERED OFFICE CHANGED ON 06/01/88 FROM: DELTA HOUSE 33 HOCKLIFFE STREET LEIGHTON BUZZARD BEDS LU7 8EZ |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 02/12/862 December 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/10/8615 October 1986 | DIRECTOR RESIGNED |
| 28/08/8628 August 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/10/8324 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
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