HUDSON ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for compulsory strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for compulsory strike-off |
| 07/04/257 April 2025 | Termination of appointment of Christopher Albert Cheshire as a director on 2025-03-31 |
| 03/03/253 March 2025 | Restoration by order of court - previously in Compulsory Liquidation |
| 18/10/1618 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/07/1618 July 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/05/1610 May 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2016 |
| 16/11/1516 November 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/11/1516 November 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2015 |
| 12/05/1512 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2015 |
| 30/04/1530 April 2015 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 30/12/1430 December 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 30/12/1430 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014 |
| 29/10/1429 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014 |
| 22/10/1422 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2013 |
| 12/05/1412 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014 |
| 19/12/1319 December 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/05/1321 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2013 |
| 04/12/124 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2012 |
| 04/12/124 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/06/1212 June 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/06/1212 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2012:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/01/1223 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 |
| 26/08/1126 August 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 16/08/1116 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/07/1114 July 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000009 |
| 01/07/111 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00009261,00009593 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM KINETICS HOUSE 181-189 GARTH ROAD MORDEN SURREY SM4 4LL |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS |
| 10/08/1010 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOAL / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT CHESHIRE / 01/10/2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHENT |
| 05/08/095 August 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED PAUL RUSHENT |
| 25/06/0825 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/09/07 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | AUDITOR'S RESIGNATION |
| 20/03/0720 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: GUARDIAN HOUSE SANDIFORD ROAD SUTTON SURREY SM3 9RN |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED HUDSON ELECTRONIC SYSTEMS LIMITE D CERTIFICATE ISSUED ON 24/10/02; RESOLUTION PASSED ON 27/09/02 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 5 BEECHCROFT ROAD LONDON SW17 7BU |
| 28/09/0028 September 2000 | COMPANY NAME CHANGED VITESSE SECURITY LIMITED CERTIFICATE ISSUED ON 29/09/00; RESOLUTION PASSED ON 18/09/00 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/09/9916 September 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 17/08/9917 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | ALTER MEM AND ARTS 30/07/99 |
| 12/08/9912 August 1999 | ADOPT MEM AND ARTS 30/07/99 |
| 12/08/9912 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | AUDITOR'S RESIGNATION |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 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 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 31/07/9131 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: G OFFICE CHANGED 31/07/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 17/06/9117 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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