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H S L Holdings Limited

Documents

Total Documents70
Total Pages350

Filing History

28 February 2007Dissolved
28 November 2006Return of final meeting in a creditors' voluntary winding up
20 September 2006Registered office changed on 20/09/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS
15 September 2006Liquidators statement of receipts and payments
16 February 2006Liquidators statement of receipts and payments
9 November 2005Registered office changed on 09/11/05 from: c/o unique business finance LTD 6 lockside office park lockside road preston PR2 2YS
26 August 2005Liquidators statement of receipts and payments
1 March 2005Liquidators statement of receipts and payments
1 March 2004Registered office changed on 01/03/04 from: rivergate newbury business park newbury berkshire RG14 2QB
23 February 2004Statement of affairs
23 February 2004Appointment of a voluntary liquidator
23 February 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 January 2003Return made up to 08/01/03; full list of members
29 July 2002Full accounts made up to 31 December 2000
2 May 2002Return made up to 08/01/02; full list of members
17 April 2002Secretary resigned;director resigned
17 April 2002New secretary appointed;new director appointed
16 April 2002Compulsory strike-off action has been discontinued
16 April 2002Location of register of members
16 April 2002Return made up to 08/01/01; full list of members
26 March 2002First Gazette notice for compulsory strike-off
30 November 2000New secretary appointed;new director appointed
7 November 2000Director resigned
7 November 2000Director resigned
7 November 2000Secretary resigned
7 November 2000Director resigned
7 November 2000Director resigned
7 November 2000Director resigned
7 November 2000Director resigned
7 November 2000Director resigned
27 October 2000Accounting reference date shortened from 31/01/01 to 31/12/00
27 October 2000New director appointed
27 October 2000Registered office changed on 27/10/00 from: lewis house 12 smith street rochdale lancashire OL16 1TX
23 October 2000Declaration of satisfaction of mortgage/charge
19 October 2000Full accounts made up to 31 January 2000
9 October 2000Ad 29/09/00--------- £ si [email protected]=258 £ ic 1662/1920
4 August 2000New director appointed
2 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 July 2000Ad 03/07/00--------- £ si [email protected]=24 £ ic 1638/1662
12 July 2000Particulars of mortgage/charge
25 May 2000Return made up to 08/01/00; full list of members
14 February 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 January 2000S-div 15/12/99
24 January 2000£ nc 1000/10000 15/12/99
24 January 2000Ad 19/02/99--------- £ si [email protected]=638 £ ic 1000/1638
19 November 1999Accounts for a small company made up to 31 January 1999
16 July 1999New director appointed
24 March 1999New director appointed
17 March 1999New director appointed
3 March 1999S-div 19/02/99
3 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 February 1999Return made up to 08/01/99; full list of members
2 June 1998Full accounts made up to 31 January 1998
7 May 1998New director appointed
17 February 1998Return made up to 08/01/98; full list of members
5 February 1998New director appointed
25 January 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
1 October 1997Secretary's particulars changed
4 September 1997Full accounts made up to 31 January 1997
12 March 1997Return made up to 08/01/97; full list of members
30 August 1996Full accounts made up to 31 January 1996
7 August 1996Secretary resigned
7 August 1996New secretary appointed
28 May 1996Director's particulars changed
7 March 1996New director appointed
7 March 1996Return made up to 08/01/96; full list of members
24 November 1995Full accounts made up to 31 January 1994
24 November 1995Full accounts made up to 31 January 1995
19 April 1995Return made up to 08/01/95; full list of members
19 April 1995Ad 31/07/93--------- £ si 998@1
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