HOW ENGINEERING SERVICES SOUTHERN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 05/12/135 December 2013 | STATEMENT OF AFFAIRS |
| 05/12/135 December 2013 | ORDER OF COURT - RESTORATION |
| 29/06/1129 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/04/1118 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2011 |
| 29/03/1129 March 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/09/1027 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2010 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM MAZARS LLP MERCHANT EXCHANGE WHITWORTH STREET WEST MANCHESTER M1 5WG ENGLAND |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009 |
| 15/09/0915 September 2009 | STATEMENT OF AFFAIRS/4.19 |
| 15/09/0915 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/09/0915 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD READING BERKSHIRE RG10 9JU |
| 14/10/0814 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ALTER ARTICLES 19/09/2008 |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TILBURY HOUSE RUSCOMBE PARK TWYFORD BERKSHIRE RG10 9JU |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: INTERSECTION HOUSE 110 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6RX |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | S366A DISP HOLDING AGM 05/07/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | ALTER MEM AND ARTS 12/06/98 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | |
| 06/10/946 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/938 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 |
| 08/11/938 November 1993 | |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | |
| 26/10/9226 October 1992 | |
| 26/10/9226 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | |
| 21/10/9121 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | |
| 22/10/9022 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 14/12/8814 December 1988 | |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/03/881 March 1988 | |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: COMMERCE HOUSE 194-204 BERMONDSEY STREET LONDON SE1 3TQ |
| 01/02/881 February 1988 | RETURN MADE UP TO 02/11/87; NO CHANGE OF MEMBERS |
| 01/02/881 February 1988 | |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/8729 May 1987 | DIRECTOR RESIGNED |
| 29/05/8729 May 1987 | |
| 10/02/8710 February 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | |
| 29/11/8629 November 1986 | |
| 29/11/8629 November 1986 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/06/8616 June 1986 | |
| 16/06/8616 June 1986 | NEW DIRECTOR APPOINTED |
| 02/04/532 April 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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