Barlborough
Chesterfield
Derbyshire
S43 4EL
Secretary Name | H S Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 August 2006(same day as company formation) |
Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
Director Name | H S Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2006(same day as company formation) |
Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Alexandra Jane Greaves 100.00% Ordinary |
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Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 August |
5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2012 | Application to strike the company off the register (3 pages) |
12 October 2012 | Application to strike the company off the register (3 pages) |
16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
28 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
28 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Mrs Alexandra Jane Greaves on 11 October 2010 (2 pages) |
12 October 2010 | Director's details changed for Mrs Alexandra Jane Greaves on 11 October 2010 (2 pages) |
27 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Secretary's details changed for H S Secretaries Limited on 1 October 2009 (2 pages) |
27 August 2010 | Secretary's details changed for H S Secretaries Limited on 1 October 2009 (2 pages) |
27 August 2010 | Secretary's details changed for H S Secretaries Limited on 1 October 2009 (2 pages) |
15 July 2010 | Director's details changed for Mrs Alexandra Jane Greaves on 14 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Mrs Alexandra Jane Greaves on 14 June 2010 (2 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
21 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
21 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
21 May 2009 | Accounts made up to 31 August 2008 (1 page) |
2 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
2 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
5 June 2008 | Accounts made up to 31 August 2007 (1 page) |
25 October 2007 | Return made up to 15/08/07; full list of members (5 pages) |
25 October 2007 | Director's particulars changed (1 page) |
25 October 2007 | Director's particulars changed (1 page) |
25 October 2007 | Return made up to 15/08/07; full list of members (5 pages) |
10 November 2006 | New director appointed (2 pages) |
10 November 2006 | New director appointed (2 pages) |
1 November 2006 | Memorandum and Articles of Association (15 pages) |
1 November 2006 | Memorandum and Articles of Association (15 pages) |
27 October 2006 | Company name changed hs (560) LIMITED\certificate issued on 27/10/06 (2 pages) |
27 October 2006 | Company name changed hs (560) LIMITED\certificate issued on 27/10/06 (2 pages) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
15 August 2006 | Incorporation (19 pages) |
15 August 2006 | Incorporation (19 pages) |