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HEG ELECTRICAL & PROPERTY SOLUTIONS LTD

Company number 09807020

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Company Results (links open in a new window)
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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019 AD01 Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England to 28 Kelvinside Liverpool L23 0RH on 29 August 2019
View PDF Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England to 28 Kelvinside Liverpool L23 0RH on 29 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-07
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-07
- link opens in a new window - 3 pages (3 pages)
20 Jun 2019 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2019 PSC04 Change of details for Mr Paul Christopher Swanton as a person with significant control on 10 June 2019
View PDF Change of details for Mr Paul Christopher Swanton as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019 TM01 Termination of appointment of Patrick Joseph Richard Maguire as a director on 10 June 2019
View PDF Termination of appointment of Patrick Joseph Richard Maguire as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019 PSC07 Cessation of Patrick Joseph Richard Maguire as a person with significant control on 10 June 2019
View PDF Cessation of Patrick Joseph Richard Maguire as a person with significant control on 10 June 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019 AA Micro company accounts made up to 31 October 2018
View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages)
11 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2018 PSC04 Change of details for Mr Patrick Joseph Richard Maguire as a person with significant control on 1 February 2018
View PDF Change of details for Mr Patrick Joseph Richard Maguire as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018 PSC01 Notification of Paul Christopher Swanton as a person with significant control on 1 February 2018
View PDF Notification of Paul Christopher Swanton as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018 AA Micro company accounts made up to 31 October 2017
View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018 AP01 Appointment of Mr Paul Christopher Swanton as a director on 1 February 2018
View PDF Appointment of Mr Paul Christopher Swanton as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017 CS01 Confirmation statement made on 2 October 2017 with updates
View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017 CH01 Director's details changed for Mr Patrick Joseph Richard Maguire on 1 October 2017
View PDF Director's details changed for Mr Patrick Joseph Richard Maguire on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017 PSC04 Change of details for Mr Patrick Joseph Richard Maguire as a person with significant control on 1 October 2017
View PDF Change of details for Mr Patrick Joseph Richard Maguire as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017 CH01 Director's details changed for Mr Patrick Joseph Richard Maguire on 1 October 2017
View PDF Director's details changed for Mr Patrick Joseph Richard Maguire on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-31
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-31
- link opens in a new window - 3 pages (3 pages)
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
03 Jul 2017 AD01 Registered office address changed from 9 Armadale Close Stockport Cheshire SK3 8RZ to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 3 July 2017
View PDF Registered office address changed from 9 Armadale Close Stockport Cheshire SK3 8RZ to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 3 July 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017 PSC04 Change of details for Mr Patrick Joseph Richard Maguire as a person with significant control on 26 June 2017
View PDF Change of details for Mr Patrick Joseph Richard Maguire as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017 CS01 Confirmation statement made on 2 October 2016 with updates
View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017 AD01 Registered office address changed from 26 Leigh Road Eastleigh Hampshire SO50 9DT United Kingdom to 9 Armadale Close Stockport Cheshire SK3 8RZ on 14 February 2017
View PDF Registered office address changed from 26 Leigh Road Eastleigh Hampshire SO50 9DT United Kingdom to 9 Armadale Close Stockport Cheshire SK3 8RZ on 14 February 2017 - link opens in a new window - 2 pages (2 pages)