H.K.S. PROPERTIES LIMITED

Company number 00423978

Date	Type	Description	View / Download
13 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(2 pages)
14 Apr 2010	4.68	Liquidators' statement of receipts and payments to 1 April 2010	(6 pages)
13 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Jan 2010	4.68	Liquidators' statement of receipts and payments to 14 December 2009	(7 pages)
24 Dec 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(6 pages)
24 Dec 2009	600	Appointment of a voluntary liquidator	(6 pages)
04 Dec 2009	AD01	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009	(1 page)
13 Aug 2009	LIQ MISC OC	Court order insolvency:replacement of liquidator	(9 pages)
13 Aug 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(5 pages)
13 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	(1 page)
19 Jan 2009	288b	Appointment Terminated Director martijn buuren	(1 page)
19 Jan 2009	288b	Appointment Terminated Director charles coase	(1 page)
19 Jan 2009	288b	Appointment Terminated Director sally moore	(1 page)
19 Jan 2009	288b	Appointment Terminated Director nandor makos	(1 page)
31 Dec 2008	287	Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB	(1 page)
27 Dec 2008	4.70	Declaration of solvency	(3 pages)
27 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-15	(1 page)
27 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2008	288b	Appointment Terminated Director david hoy	(1 page)
09 Jul 2008	288b	Appointment Terminated Director michael flynn	(1 page)
15 May 2008	363a	Return made up to 13/04/08; full list of members	(6 pages)
20 Mar 2008	288a	Director appointed paul derek tunnacliffe	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	AA	Accounts made up to 30 June 2007	(6 pages)

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