CompaniesInTheUK

HUDSON ENGINEERING SERVICES LIMITED

Company number 02620741 ·

Dissolved

134 filings

Date Filing
4 Nov 2025 Final Gazette dissolved via compulsory strike-off View document
4 Nov 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 Aug 2025 First Gazette notice for compulsory strike-off View document
19 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
7 Apr 2025 Termination of appointment of Christopher Albert Cheshire as a director on 2025-03-31 · 1 page View document
3 Mar 2025 Restoration by order of court - previously in Compulsory Liquidation · 2 pages View document
18 Oct 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
18 Jul 2016 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
10 May 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2016 View document
16 Nov 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2015 View document
16 Nov 2015 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
12 May 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2015 View document
30 Apr 2015 NOTICE OF RESIGNATION BY ADMINISTRATOR View document
30 Dec 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
30 Dec 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014 View document
29 Oct 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014 View document
22 Oct 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2013 View document
12 May 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014 View document
19 Dec 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
21 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2013 View document
4 Dec 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2012 View document
4 Dec 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
12 Jun 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2012:LIQ. CASE NO.1 View document
12 Jun 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
31 Jan 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
23 Jan 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 · 12 pages View document
26 Aug 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 · 1 page View document
16 Aug 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 · 23 pages View document
14 Jul 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000009 · 2 pages View document
1 Jul 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00009261,00009593 · 1 page View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM KINETICS HOUSE 181-189 GARTH ROAD MORDEN SURREY SM4 4LL · 2 pages View document
9 Jun 2011 APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS View document
27 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
23 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
16 Mar 2011 APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS View document
16 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS View document
10 Aug 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 · 20 pages View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT CHESHIRE / 01/10/2009 · 2 pages View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOAL / 01/10/2009 · 2 pages View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHENT View document
5 Aug 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
6 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
15 Aug 2008 DIRECTOR APPOINTED PAUL RUSHENT · 3 pages View document
25 Jun 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
18 Feb 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
18 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
7 Sep 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/09/07 View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 NEW SECRETARY APPOINTED View document
16 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 View document
24 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2007 AUDITOR'S RESIGNATION View document
20 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 View document
16 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
9 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Dec 2005 DIRECTOR RESIGNED View document
29 Jun 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
5 Nov 2004 DIRECTOR RESIGNED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Sep 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2004 DIRECTOR RESIGNED View document
22 Jun 2004 DIRECTOR RESIGNED View document
30 Sep 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: GUARDIAN HOUSE SANDIFORD ROAD SUTTON SURREY SM3 9RN View document
9 Jul 2003 SECRETARY RESIGNED View document
7 Jul 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
16 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 May 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
4 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
24 Oct 2002 COMPANY NAME CHANGED HUDSON ELECTRONIC SYSTEMS LIMITE D CERTIFICATE ISSUED ON 24/10/02; RESOLUTION PASSED ON 27/09/02 View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 NEW SECRETARY APPOINTED View document
19 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2002 DIRECTOR RESIGNED View document
9 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS View document
3 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
4 Apr 2002 DIRECTOR RESIGNED View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
21 Sep 2001 DIRECTOR RESIGNED View document
27 Jun 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
21 Mar 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 5 BEECHCROFT ROAD LONDON SW17 7BU View document
28 Sep 2000 COMPANY NAME CHANGED VITESSE SECURITY LIMITED CERTIFICATE ISSUED ON 29/09/00; RESOLUTION PASSED ON 18/09/00 View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
16 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 View document
17 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Aug 1999 DIRECTOR RESIGNED View document
17 Aug 1999 NEW SECRETARY APPOINTED View document
17 Aug 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 DIRECTOR RESIGNED View document
12 Aug 1999 ADOPT MEM AND ARTS 30/07/99 View document
12 Aug 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Aug 1999 ALTER MEM AND ARTS 30/07/99 View document
11 Aug 1999 AUDITOR'S RESIGNATION View document
10 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS View document
8 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
15 Jun 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
24 Jun 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS View document
13 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
10 Jun 1996 RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS View document
14 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
17 Jul 1995 RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
23 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
9 Jun 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS View document
30 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
24 Jun 1993 RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS View document
3 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
22 Jun 1992 RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS View document
31 Jul 1991 REGISTERED OFFICE CHANGED ON 31/07/91 FROM: G OFFICE CHANGED 31/07/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
31 Jul 1991 NEW DIRECTOR APPOINTED View document
31 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
31 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jun 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document