HSE BUILDING SERVICES LIMITED
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Company Documents
Date | Description |
---|---|
29/07/1429 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2014 |
18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 3RD FLOOR MAYA HOUSE 134-138 BOROUGH HIGH STREET LONDON SE1 1LB ENGLAND |
17/07/1317 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013 |
12/06/1212 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008698,00009688 |
29/05/1229 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009688,00008698 |
15/05/1215 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2012:LIQ. CASE NO.1 |
03/02/123 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
11/01/1211 January 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
09/12/119 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
12/10/1112 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009688,00008698 |
20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY |
19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
17/08/1117 August 2011 | DIRECTOR APPOINTED MR STUART JASON BURNOP |
04/08/114 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM UNIT 13 ASHTON GATE, ASHTON ROAD ROMFORD ESSEX RM3 8UF ENGLAND |
13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN HOWARD |
13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARD |
13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY SAYER |
22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/02/1114 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
15/12/1015 December 2010 | DIRECTOR APPOINTED MR DEAN JOHN PARNELL |
05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY DIPAK CHIKHALIA |
05/11/105 November 2010 | SECRETARY APPOINTED MR ALAN HOWARD |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DIPAK CHIKHALIA |
30/09/1030 September 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM UNIT 13, ASHTON GATE ASHTON ROAD ROMFORD ESSEX RM3 8UF |
29/09/1029 September 2010 | DIRECTOR APPOINTED MR IAN MICHAEL CUNNINGHAM |
29/09/1029 September 2010 | DIRECTOR APPOINTED MR JOHN PATRICK O'LEARY |
29/09/1029 September 2010 | DIRECTOR APPOINTED MR JAMES GRAY |
29/09/1029 September 2010 | DIRECTOR APPOINTED MR MARK ALDRIDGE |
05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 40 ETON ROAD KENT ORPINGTON BR6 9HE ENGLAND |
01/02/101 February 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
01/02/101 February 2010 | DIRECTOR APPOINTED MR HARRY SAYER |
01/02/101 February 2010 | DIRECTOR APPOINTED MR ALAN ROBERT HOWARD |
26/01/1026 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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