HSS INFRA-SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 16/01/2316 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 30/05/2030 May 2020 | COMPANY NAME CHANGED N & S HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/05/20 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 28/04/2028 April 2020 | CESSATION OF WESTERN THERMAL LIMITED AS A PSC |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANKUR SURESHMAL LODHA |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / WESTERN THERMAL LIMITED / 01/11/2019 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARLAND |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY TREVOR HORSLEY |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HORSLEY |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR ANKUR SURESHMAL LODHA |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GARLAND |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM UNIT 5 BANKS COURT TRANSBRITANNIA ENTERPRISE PARK BLAYDON-ON-TYNE NE21 5NH |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 21/12/1721 December 2017 | CESSATION OF JOSEPH HENDERSON AS A PSC |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR TREVOR MARTIN HORSLEY |
| 21/12/1721 December 2017 | SECRETARY APPOINTED MR TREVOR MARTIN HORSLEY |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTERN THERMAL LIMITED |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENDERSON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY JILL PEARCE |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY JILL PEARCE |
| 22/08/1722 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/04/2017 |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENDERSON / 01/05/2016 |
| 13/07/1713 July 2017 | CESSATION OF NICHOLAS JOHN HENDERSON AS A PSC |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH HENDERSON |
| 13/07/1713 July 2017 | CESSATION OF SCOTT PATRICK HENDERSON AS A PSC |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENDERSON / 01/05/2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL JOSEPHINE PEARCE / 01/08/2010 |
| 04/05/114 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1014 July 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENDERSON / 01/04/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH HENDERSON |
| 29/04/0929 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MRS JILL JOSEPHINE PEARCE |
| 18/09/0818 September 2008 | COMPANY NAME CHANGED HENDERSON INSULATION AND PROCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/09/08 |
| 02/04/082 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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