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H.C.S. (BUILDERS) LTD.

Company number 02713422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2014 4.68 Liquidators' statement of receipts and payments to 2 April 2014
04 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jun 2013 4.68 Liquidators' statement of receipts and payments to 2 April 2013
26 Feb 2013 LIQ MISC Insolvency:s/s cert. Release of liquidator
01 Nov 2012 LIQ MISC OC Court order insolvency:replacement of liquidator
01 Nov 2012 600 Appointment of a voluntary liquidator
01 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
12 Apr 2012 4.20 Statement of affairs with form 4.19
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2012 AD01 Registered office address changed from C/O Clarendons Equity House 4-6 Market Street Old Harlow Harlow Essex CM17 0AH England on 21 March 2012
05 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
14 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 1,000
02 Mar 2011 AA Total exemption small company accounts made up to 5 April 2010
10 Nov 2010 AD01 Registered office address changed from 162 Gavin Way Highwoods Colchester Essex CO4 9EW United Kingdom on 10 November 2010
15 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 5 April 2009
03 Jul 2009 363a Return made up to 02/05/09; full list of members
03 Jul 2009 353 Location of register of members
03 Jul 2009 190 Location of debenture register
03 Jul 2009 287 Registered office changed on 03/07/2009 from beaver house, plough lane great bentley colchester essex CO7 8LG
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008