HS 451 LIMITED

Company number 06454460

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2011	DS01	Application to strike the company off the register	(3 pages)
25 May 2011	AD01	Registered office address changed from Bridges Road Ellesmere Port Cheshire CH65 4LB on 25 May 2011	(2 pages)
09 Mar 2011	AUD	Auditor's resignation	(1 page)
03 Mar 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders Statement of capital on 2011-03-03 GBP 1	(4 pages)
25 Nov 2010	CH01	Director's details changed for Collette Swadkins on 25 November 2010	(2 pages)
25 Nov 2010	CH01	Director's details changed for Karlton Gerrard Owen on 25 November 2010	(2 pages)
25 Nov 2010	CH03	Secretary's details changed for Karlton Gerrard Owen on 25 November 2010	(1 page)
08 Nov 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Collette Swadkins on 17 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Karlton Gerrard Owen on 17 December 2009	(2 pages)
28 May 2009	AA	Full accounts made up to 31 July 2008	(15 pages)
26 Feb 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
14 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
23 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB	(1 page)
11 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Acquisition/loan agreement 03/06/2008	(3 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Mar 2008	288b	Appointment Terminated Director heatons directors LIMITED	(1 page)
11 Mar 2008	288b	Appointment Terminated Secretary heatons secretaries LIMITED	(1 page)